Telephonetics Limited
Company 05256558 Active
Connected board network
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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
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2005
Directors past 6 years
- James Andrew Ormondroyd Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Zelliant Limited 2 shared directors
- Netcall PLC 2 shared directors
- Netcall Telecom Limited 2 shared directors
- Voice Integrated Products LTD. 2 shared directors
- Q-MAX Systems Limited 2 shared directors
- Netcall Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05256558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2004 |
| Address | SUITE 203, BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Netcall PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datadialogs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-03
Officers (12)
- Richard Gareth Hughes Director · appointed 2023
- Michael Charles Greensmith Secretary · appointed 2010
- James Andrew Ormondroyd Director · appointed 2005
Show 9 former officers
- Roger Allsop Director · appointed 2010 · resigned 2011
- Henrik Peter Bang Director · appointed 2010 · resigned 2023
- Mark Christopher Brooks Director · appointed 2008 · resigned 2010
- Brian Lawrence Smith Director · appointed 2006 · resigned 2007
- Anthony Philip Mckay Director · appointed 2005 · resigned 2010
- Michael Patrick Neville Director · appointed 2005 · resigned 2010
- William Jeffrey Burgar Director · appointed 2005 · resigned 2010
- Thomas Scott Beattie Secretary · appointed 2004 · resigned 2007
- Michael Edmund Hammond Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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