Voxsmart Limited
Company 05691475 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.
5 directors on the board
- Ugo Vitali Director · appointed 2024
- Martin Philip Mclaren Director · appointed 2024
- Georgios Koulouris Director · appointed 2021
- Oliver William Blower Director · appointed 2014
- Stefanos Loukakos Director · appointed 2023
5y median 3.5y
average tenure
11.6y
longest tenure
Directors past 6 years
- Oliver William Blower Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Oliver William Blower Director · appointed 2014
- Stefanos Loukakos Director · appointed 2023
Portfolio (3)
- Ugo Vitali Director · appointed 2024
- Martin Philip Mclaren Director · appointed 2024
- Georgios Koulouris Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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 5Business services 4Tech and media 2Other services 1Professional services 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.
Connected through a shared director
- F2X Group Limited 1 shared director
- Raffolux LTD 1 shared director
- Tami Bidco Limited 1 shared director
- Griffin Topco Limited 1 shared director
- Griffin Midco Limited 1 shared director
- Griffin Newco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05691475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2006 |
| Address | 79-81 BOROUGH ROAD, LONDON, SE1 1DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61200 - Wireless 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.
- Tosca GP Holdings LTD
significant influence · notified 2021-03-31
Officers (27)
- Martin Philip Mclaren Director · appointed 2024
- Ugo Vitali Director · appointed 2024
- Stefanos Loukakos Director · appointed 2023
- Georgios Koulouris Director · appointed 2021
- Oliver William Blower Director · appointed 2014
Show 22 former officers
- Deepbridge NED Limited Corporate-director · appointed 2023 · resigned 2024
- William Mark Phillips Director · appointed 2021 · resigned 2023
- Patrick Hatfield Carey Director · appointed 2021 · resigned 2021
- Michael Richard Mcgowan Director · appointed 2019 · resigned 2021
- Markos Palios Director · appointed 2019 · resigned 2019
- Andrew James Cosentino Director · appointed 2018 · resigned 2023
- Raymond Marc Eugeni Director · appointed 2018 · resigned 2021
- John Neilan Director · appointed 2018 · resigned 2021
- Tania Shelley Anne Fishwick Director · appointed 2017 · resigned 2019
- Ian Warwick Director · appointed 2017 · resigned 2024
- Ewen Ross Cowie Secretary · appointed 2016 · resigned 2018
- Michael Alan Laven Director · appointed 2016 · resigned 2018
- Alex Birchall Director · appointed 2015 · resigned 2017
- Christopher David Fishwick Director · appointed 2013 · resigned 2015
- Anthony David De Werth Director · appointed 2013 · resigned 2013
- Manyweathers, Paul Richard, Mr. Director · appointed 2012 · resigned 2012
- Graham Robert Rivers Director · appointed 2012 · resigned 2017
- Nicola Claire Palios Director · appointed 2011 · resigned 2019
- Cell Recording LLC Corporate-director · appointed 2011 · resigned 2012
- John David Enoch Director · appointed 2006 · resigned 2012
- Sally-Ann Elizabeth Angel Secretary · appointed 2006 · resigned 2016
- Mark Angel Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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