Telit Communications Limited
Company 05300693 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael Andrew Haxby Director · appointed 2021
- Paolo Carlo Renato Dal Pino Director · appointed 2018
- Julian Alston Addison Director · appointed 2021
5.9y median 4.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Paolo Carlo Renato Dal Pino Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Michael Andrew Haxby Director · appointed 2021
- Paolo Carlo Renato Dal Pino Director · appointed 2018
- Julian Alston Addison Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Eyal Shefer Director · appointed 2020 · resigned 2026
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.
Finance 22Business services 2Professional services 2Retail and trade 1
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
- Telit IOT LTD 3 shared directors
- Telit IOT Solutions Holding LTD 3 shared directors
- Notano Topco Limited 2 shared directors
- Telit IOT Solutions LTD 2 shared directors
- Aegros Holdco 1 Limited 2 shared directors
- Aegros Holdco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05300693 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2004 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Telit IOT LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Officers (44)
- Michael Andrew Haxby Director · appointed 2021
- Julian Alston Addison Director · appointed 2021
- Paolo Carlo Renato Dal Pino Director · appointed 2018
Show 41 former officers
- Eyal Shefer Director · appointed 2020 · resigned 2026
- Yuxiang Yang Director · appointed 2020 · resigned 2021
- Anthony John Dixon Director · appointed 2019 · resigned 2021
- Marco Patuano Director · appointed 2019 · resigned 2021
- Daniel Neiger Secretary · appointed 2019 · resigned 2022
- Shiri Miller Secretary · appointed 2018 · resigned 2019
- Adam Nicholas Power Director · appointed 2018 · resigned 2019
- Harald Roesch Director · appointed 2018 · resigned 2021
- Suvi Helmi Tellervo Linden Director · appointed 2018 · resigned 2019
- Gil Sharon Director · appointed 2018 · resigned 2021
- Shlomo Liran Director · appointed 2018 · resigned 2018
- Miriam Valerie Greenwood Director · appointed 2018 · resigned 2018
- Richard Philip Kilsby Director · appointed 2017 · resigned 2018
- Simon Patrick Duffy Director · appointed 2017 · resigned 2021
- Michael Galai Secretary · appointed 2014 · resigned 2018
- Lars Reger Director · appointed 2014 · resigned 2018
- Ron Belkine Secretary · appointed 2013 · resigned 2014
- Sergio Buonanno Director · appointed 2012 · resigned 2014
- Steven Sherman Director · appointed 2012 · resigned 2013
- Yossi Weinstock Secretary · appointed 2012 · resigned 2013
- Yosi Fait Director · appointed 2011 · resigned 2018
- Ram Zeevi Director · appointed 2011 · resigned 2018
- Nicola Miglietta Director · appointed 2011 · resigned 2014
- Davidi Gilo Director · appointed 2011 · resigned 2017
- Alexander Sator Director · appointed 2010 · resigned 2012
- Yariv Dafna Director · appointed 2010 · resigned 2020
- Massimo Testa Director · appointed 2009 · resigned 2010
- Amir Scharf Director · appointed 2007 · resigned 2011
- Enrico Testa Director · appointed 2007 · resigned 2018
- Giovanni Stella Director · appointed 2007 · resigned 2008
- Andrea Mandel Mantello Director · appointed 2007 · resigned 2011
- Michael Akiva Galai Director · appointed 2006 · resigned 2012
- Pnina Bitterman-Cohen Director · appointed 2006 · resigned 2007
- Maurizio Gasparri Director · appointed 2006 · resigned 2009
- Avigdor Kelner Director · appointed 2005 · resigned 2007
- Avraham Israel Director · appointed 2005 · resigned 2007
- David Charles Denholm Hobley Director · appointed 2005 · resigned 2007
- Inbal Barak Etzion Director · appointed 2005 · resigned 2006
- Yitzhak Apeloig Director · appointed 2004 · resigned 2005
- Oozi Cats Director · appointed 2004 · resigned 2017
- Avi Israel Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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