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Companies/07547704

Sunstone Ip Systems Limited

Private Limited Company · Sale

AdministrationUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
PS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 189340209
SL
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 189340210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PS
Paul SchelhaasCurrent director
Appointed 2011-03-02 · 15 yrs · Company Director
+3 others
SL
Simon LegrandCurrent director
Appointed 2011-03-02 · 15 yrs · Company Director
+3 others
Show 6 historical appointments
NS
Nicola StottResigned director
Resigned 2023-10-11 · Non-Executive Director
TB
Tony BestResigned director
Resigned 2021-12-16 · 2 yrs · Non-Executive Director
AD
Aaron DavidResigned director
Resigned 2018-06-01 · 6 yrs · Company Director
LN
Louisa NyeResigned director
Resigned 2016-09-02 · 3 yrs · Executive Officer Finance
YS
Yve SchelhaasResigned director
Resigned 2011-03-02 · 7 yrs · Company Director
MS
Matthew ScottResigned director
Resigned 2011-03-02 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active