Nuvonic Limited
Manufacture of other electrical equipment · Slough
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHalma PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 128673849People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 50 historicalND
Appointed 2023-11-08 · 2 yrs
AS
Andrew SidwellCurrent director
Appointed 2022-11-02 · 3 yrs · Engineer
AL
Alexander LangstonCurrent director
Appointed 2017-02-23 · 9 yrs · Director
Show 50 historical appointments
GV
Gavin Van Der PantResigned secretary
Resigned 2023-09-05
GV
Gavin Van Der PantResigned director
Resigned 2023-08-03 · Chartered Accountant
RL
Robert LewisResigned director
Resigned 2022-05-17 · 2 yrs · Commercial Director
SB
Steven BrownResigned director
Resigned 2021-07-31 · Division Ceo
HN
Resigned 2020-08-31 · 3 yrs
CB
Constance BaroudelResigned director
Resigned 2020-01-01 · 1 yr · Director
GC
Glenn CrugerResigned director
Resigned 2018-03-19 · 1 yr · Director
MA
Mathew AllenResigned secretary
Resigned 2017-02-23 · 3 yrs
MA
Mathew Ralph AllenResigned director
Resigned 2017-02-23 · 3 yrs · Finance Director
CD
Charles DuboisResigned director
Resigned 2015-03-30 · 2 yrs · Sector Chief Executive
WG
Resigned 2015-01-05 · 2 yrs
ML
Mark LavelleResigned director
Resigned 2014-04-29 · Chairman
MA
Mark AstonResigned director
Resigned 2013-03-01 · 3 yrs · Technical Director
TM
Timothy McdougleResigned director
Resigned 2012-09-03 · 5 yrs · Sales Director
AC
Andrew ClarkResigned director
Resigned 2011-04-03 · 1 yr · Director
AS
Allan StamperResigned director
Resigned 2011-04-03 · 3 yrs · Divisional Chief Executive
JR
John RyanResigned director
Resigned 2008-11-01 · 14 yrs · Managing Director
KW
Keith WatsonResigned director
Resigned 2008-06-11 · 3 yrs · Sales And Marketing Director
AM
Adam MeyersResigned director
Resigned 2007-09-12 · Chairman
JW
James WisbeyResigned director
Resigned 2007-07-30 · 10 yrs · Operations Director
AC
Andrew ClarkResigned director
Resigned 2007-07-16 · 1 yr · Technical Director
CH
Craig HowarthResigned director
Resigned 2005-08-18 · 3 yrs · Managing Director
DB
Darren BenthamResigned director
Resigned 2005-04-20 · Interim Manageing Director
TM
Resigned 2004-03-01 · 10 yrs · Finance Director
DM
David MarsdenResigned director
Resigned 2003-12-01 · 2 yrs · Engineer
JM
Resigned 2003-11-14 · Company Director
GM
Resigned 2002-02-11 · 1 yr · Director And Secretary
MS
Michael ShawResigned director
Resigned 2001-01-29 · 6 yrs · Sales Director
DC
David CoulsonResigned director
Resigned 2000-12-04 · Electronic Engineer
KR
Keith RoyResigned director
Resigned 1998-05-18 · 9 yrs · Company Director
BS
Brian StotherResigned director
Resigned 1998-01-01 · 1 yr · Sales Director
CS
Clive SummerhayesResigned director
Resigned 1996-03-01 · 2 yrs · Company Director
JD
James DolphinResigned director
Resigned 1995-07-20 · 1 yr · Sales And Marketing Director
VJ
Resigned 1995-07-20 · 4 yrs · Finance Director
PG
Paul GibsonResigned director
Resigned 1995-07-20 · 3 yrs · Company Director
DH
David HamiltonResigned director
Resigned 1995-07-20 · 6 yrs · Engineer
NY
Nigel YoungResigned director
Resigned 1995-07-20 · Company Director
BS
Brian SewellResigned director
Resigned 1995-07-20 · 11 yrs · Company Director
KT
Kevin ThompsonResigned director
Resigned 1994-09-05 · 1 yr · Chartered Accountant
MA
Michael ArthurResigned director
Resigned 1991-08-15 · 4 yrs · Company Director
RH
Resigned 1991-08-15 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active