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Companies/06537279

Snap One Emea Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 · 3 ceased
Adi-Gardiner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-01 · No cessation recorded

Source record 146761265
Show 3 ceased records
Resideo Technologies, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-14 · Ceased 2024-06-14

Source record 150320104
Snap One LlcCorporate
Shares: over 75%, up to 100%

Notified 2019-08-01 · Ceased 2024-06-14

Source record 150012610
Control4 CorporationCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-27

Source record 142297561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RT
Ruth TophamCurrent director
Appointed 2025-11-06 · Senior Finance Director Emea
+10 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-07-21 · 1 yr
MR
Mark ReynoldsCurrent director
Appointed 2022-02-09 · 4 yrs · General Manager
+1 other
Show 14 historical appointments
HT
Hemant TrivediResigned director
Resigned 2024-10-21 · 1 yr · Director
BB
Brian BarnerResigned director
Resigned 2024-10-21 · 1 yr · Director
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-04-16 · 1 yr
MC
Michael CarletResigned director
Resigned 2019-09-09 · 5 yrs · Chief Financial Officer
JE
Joshua EllisResigned secretaryResigned director
Resigned 2018-07-31 · 6 yrs
MN
Mark NovakovichResigned director
Resigned 2015-08-25 · 4 yrs · Chief Financial Officer
RF
Robert FullerResigned director
Resigned 2015-08-25 · 6 yrs · Finance Manager
AL
Anthony LeedhamResigned director
Resigned 2008-05-14 · 2 yrs · Business Development
JB
Joseph BishopResigned directorResigned secretary
Resigned 2008-04-03 · 10 yrs · General Counsel
DS
Daniel StrongResigned director
Resigned 2008-04-03 · 7 yrs · Chief Financial Officer
CorpOvalsec LimitedResigned secretary
Resigned 2008-03-18
CorpOval Nominees LimitedResigned director
Resigned 2008-03-18

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active