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Companies/05296759

Fluidone Limited

Wired telecommunications activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fluidone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-27 · No cessation recorded

Source record 199188576
Show 2 ceased records
Rigby Technology Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-21 · Ceased 2019-02-27

Source record 199057534
Rigby Technology Investments LimitedCorporate
Right to appoint or remove directors

Notified 2016-06-28 · Ceased 2019-02-27

Source record 199057533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
NK
Neil Edward KayCurrent director
Appointed 2026-04-27
+21 others
PK
Paul Emmanuel KahnCurrent director
Appointed 2025-12-08
+22 others
Show 29 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-11-01 · 1 yr · Director
PL
Philip LynchResigned director
Resigned 2022-01-31 · 1 yr · Chief Revenue Officer
RH
Roy HastingsResigned director
Resigned 2021-01-22 · 3 yrs · Chief Financial Officer
JA
James Arnold RobertsResigned director
Resigned 2020-11-10 · Chief Revenue Officer
JR
James RigbyResigned director
Resigned 2018-06-29 · Director
HP
Hemant PatelResigned director
Resigned 2018-06-26 · 2 yrs · Finance Director
RH
Russell HortonResigned director
Resigned 2018-06-26 · 7 yrs · Chief Executive Officer
JT
John TaylorResigned director
Resigned 2017-10-01 · 1 yr · Director
CJ
Christopher JaguszResigned director
Resigned 2017-07-01 · Director
TS
Toby StubbingtonResigned director
Resigned 2017-03-20 · Accountant
MS
Michael SwainResigned director
Resigned 2015-04-08 · 2 yrs · Managing Director
NG
Nigel GilpinResigned director
Resigned 2015-04-08 · 1 yr · Accountant
SR
Steven RigbyResigned director
Resigned 2015-04-08 · 3 yrs · Chief Operating Officer
PO
Phillip OliverResigned director
Resigned 2014-08-21 · Sales Director
ED
Edward DaniellResigned director
Resigned 2013-02-26 · 2 yrs · Company Director
PD
Patricia DaniellResigned director
Resigned 2013-02-26 · 2 yrs · Company Director
DF
Daniel FisherResigned director
Resigned 2012-05-01 · 2 yrs · Technical Director
NS
Nigel SandersResigned director
Resigned 2010-04-06 · 5 yrs · Finance Director
LV
Larry VinerResigned director
Resigned 2007-05-01 · 7 yrs · Company Director
AH
Alistair HughesResigned director
Resigned 2007-01-01 · 1 yr · IT
JR
Joachim RoeserResigned director
Resigned 2006-12-15 · 8 yrs · Chairman
BC
Brian ChatfieldResigned director
Resigned 2006-02-01 · Director
GW
Graham WarnerResigned director
Resigned 2006-02-01 · Director
PD
Piers DaniellResigned directorResigned secretary
Resigned 2006-01-16 · 13 yrs · Managing Director
CR
Christopher RogersResigned director
Resigned 2006-01-16 · 20 yrs · Operations Director
CorpDuport Secretary LimitedResigned secretary
Resigned 2004-11-25 · 1 yr
CorpDuport Director LimitedResigned director
Resigned 2004-11-25 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active