Fonix PLC
Company 05836806 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
- Edward John Marston Spurrier Director · appointed 2020
- Robert Henry Weisz Director · appointed 2014
- Carmel Elizabeth Warren Director · appointed 2022
- Michael Andrew Foulkes Director · appointed 2021
- William Richard Neale Director · appointed 2006
9.5y median 5.8y
average tenure
20.1y
longest tenure
Directors past 6 years
- Robert Henry Weisz Director · appointed 2014
- William Richard Neale Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Robert Henry Weisz Director · appointed 2014
Portfolio (4)
- Edward John Marston Spurrier Director · appointed 2020
- Carmel Elizabeth Warren Director · appointed 2022
- Michael Andrew Foulkes Director · appointed 2021
- William Richard Neale Director · appointed 2006
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.
Professional services 8Tech and media 4Finance 2Construction 1Manufacturing 1Property 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
- Marston-on-Dove Estates Limited 1 shared director
- The Character Group PLC 1 shared director
- Grabyo Limited 1 shared director
- 7 SFI Limited 1 shared director
- Everplay Limited 1 shared director
- Ganton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05836806 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/06/2006 |
| Address | 23 HEDDON STREET, LONDON, W1B 4BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
61900 - Other telecommunications activities62012 - Business and domestic software development
Owned by (4) 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.
- William Richard Neale ceased 2018-06-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - William Richard Neale ceased 2020-10-12
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-13 - Ganton Limited ceased 2017-09-13
25-50% shares, 25-50% voting · notified 2017-09-13 - Ganton Limited ceased 2022-06-23
25-50% shares, 25-50% voting · notified 2020-10-12
Officers (12)
- Carmel Elizabeth Warren Director · appointed 2022
- Michael Andrew Foulkes Secretary · appointed 2021
- Michael Andrew Foulkes Director · appointed 2021
- Edward John Marston Spurrier Director · appointed 2020
- Robert Henry Weisz Director · appointed 2014
- William Richard Neale Director · appointed 2006
Show 6 former officers
- Lucinda Emma Joanna Sharman-Munday Director · appointed 2020 · resigned 2022
- Rupert Howard Milton Horner Secretary · appointed 2020 · resigned 2021
- Jane Alison Denney Director · appointed 2010 · resigned 2012
- Barry Trevor Peak Director · appointed 2006 · resigned 2010
- Richard Charles Thompson Director · appointed 2006 · resigned 2020
- William Jeremy Flynn Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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