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Company

Telesign Mobile Limited

Telesign Mobile Limited is an active UK company (number 04546322), incorporated 2002, with 2 current directors, William Charles Hermant and Cynthia Cheng Kim Ng. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 16

  1. Christophe Emile Marie-Louise Van De Weyer 2023-2025 Director View profile
  2. Joseph Brian Burton 2021-2023 Director View profile
  3. Ryan Parker Disraeli 2020-2021 Director View profile
  4. Timothy Donald Lawrence Weerasiri 2019-2020 Director View profile
  5. Philipp Gast 2018-2019 Director View profile
  6. Aled Euros Miles 2018-2018 Director View profile
  7. Stephen Jarrard Bolinger 2015-2016 Director View profile
  8. Thomas Matthew Hardy 2015-2018 Director View profile
  9. Craig Howard Whitney 2014-2015 Director View profile
  10. Steven Hemi Jillings 2012-2015 Director View profile
  11. Matthew Chung 2008-2012 Director View profile
  12. Boyan Marinkovich 2002-2008 Director View profile
  13. Cobalt Accountancy LTD 2006-2012 Corporate-secretary View profile
  14. JT Nominees Limited 2006-2006 Corporate-secretary View profile
  15. Neil George Cutts 2004-2006 Secretary View profile
  16. Lenka Marinkovic 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/2002

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Telesign Mobile Limited is controlled by Matthew Thomas Hardy
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-24, ceased 2018-01-15 · source: Companies House PSC register

Ultimately controlled by Matthew Thomas Hardy.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04546322
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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