Airtel Africa Telesonic Holdings Limited
Company 13664497 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.
3 directors on the board
- Simon Andrew O'Hara Director · appointed 2021
- Sidhanth Hota Director · appointed 2024
- Prasanta Das Sarma Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Simon Andrew O'Hara Director · appointed 2021
- Sidhanth Hota Director · appointed 2024
- Prasanta Das Sarma Director · appointed 2024
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.
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
- Airtel Africa Telesonic Limited 3 shared directors
- Airtel Tchad Telesonic Holdings (UK) Limited 3 shared directors
- Airtel Congo Telesonic Holdings (UK) Limited 3 shared directors
- Airtel DRC Telesonic Holdings (UK) Limited 3 shared directors
- Airtel Gabon Telesonic Holdings (UK) Limited 3 shared directors
- Airtel Kenya Telesonic Holdings (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13664497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2021 |
| Address | 1ST FLOOR, 15 DAVIES STREET, LONDON, W1K 3DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Airtel Africa PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airtel Africa Telesonic Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Airtel Uganda Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Tchad Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Madagascar Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Rwanda Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Seychelles Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Zambia Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Niger Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Congo Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Kenya Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Nigeria Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel (M) Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel DRC Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Gabon Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21 - Airtel Tanzania Telesonic Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2022-06-21
Officers (7)
- Zainab Adeyemi Odutola Secretary · appointed 2024
- Prasanta Das Sarma Director · appointed 2024
- Sidhanth Hota Director · appointed 2024
- Simon Andrew O'Hara Director · appointed 2021
Show 3 former officers
- Jaideep Paul Director · appointed 2021 · resigned 2024
- Pieralfonso Falcione Director · appointed 2021 · resigned 2024
- Simon O'Hara Secretary · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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