Phonio UK LTD
Company 09670739 Active
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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
- Kai Thiel Director · appointed 2020
- Oliver Guido Drews Director · appointed 2017
7.7y median 7.7y
average tenure
9.3y
longest tenure
Directors past 6 years
- Kai Thiel Director · appointed 2020
- Oliver Guido Drews Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Kai Thiel Director · appointed 2020
- Oliver Guido Drews Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09670739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2015 |
| Address | C/O ROEDL LEGAL LIMITED, 170 EDMUND STREET, BIRMINGHAM, B3 2HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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.
- Telio UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-14
Officers (6)
- Kai Thiel Director · appointed 2020
- Oliver Guido Drews Director · appointed 2017
Show 4 former officers
- Hendrik Steindam Director · appointed 2022 · resigned 2024
- JüRgen StÄDing Director · appointed 2020 · resigned 2022
- Ulrich Keudel Director · appointed 2020 · resigned 2022
- Jan Eberhardt Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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