Voneus Limited
Company 07849963 Active
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Related organisations
- Voneus Investment Holdings Limited 3 shared directors
- Rural Broadband Solutions Holdings Limited 3 shared directors
- Pentacom Investments (UK) Holdco Limited 2 shared directors
- Tenacity Capital Limited 2 shared directors
- Stellium Holdings Limited 2 shared directors
- Forsa UK Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07849963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2011 |
| Address | 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Voneus Investment Holdings Limited
ownership of shares 50-75% voting rights 50-75% - Rural Broadband Solutions Holdings Limited
ownership of shares 25-50% voting rights 25-50% - ceased
- Macquarie Asset Holdings Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (23)
- Boninsegna, Alessandro Director · appointed 2023
- Harris, Keith Reginald Director · appointed 2023
- Sharma, Rajiv Secretary · appointed 2023
- Giulietti, Stefano Director · appointed 2023
- Yaron, Kestenbaum Director · appointed 2021
- Yehuda, Raveh Director · appointed 2021
- Della Pesca, Giovanni Director · appointed 2019
- Bradley, Oliver James Director · appointed 2019
- W. Henry, JR., Emil Former Director · appointed 2023 · resigned 2025
- Smyth, David Former Secretary · appointed 2021 · resigned 2021
- Bradshaw, Mark Dening Former Director · appointed 2021 · resigned 2023
- Macridis, Philip Former Director · appointed 2020 · resigned 2021
- Coxen, Adam Edmund Palmer Former Director · appointed 2020 · resigned 2021
- ALI, Mir Akber, Mr. Former Director · appointed 2017 · resigned 2021
- Heydel, Alexander Stanislaw Anthony Former Director · appointed 2016 · resigned 2018
- Verijke, Peter Hendrik Former Director · appointed 2014 · resigned 2018
- Golovushkin, Alexey Storozhev Former Director · appointed 2014 · resigned 2021
- Bates, Robert Paul Former Director · appointed 2014 · resigned 2021
- Fabritius, Jan Frederick Rudolph Former Director · appointed 2013 · resigned 2018
- Appleton, Matthew Leon Former Director · appointed 2013 · resigned 2018
- Leighton, Steven John Former Director · appointed 2013 · resigned 2023
- Wallace, Graham Alexander Drummond Former Secretary · appointed 2013 · resigned 2021
- Seldon, Alan William Former Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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