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Companies/00158956

Volex PLC

Public Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1919Public 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 · 1 ceased
NR
The Honourable Nathaniel Philip Victor James RothschildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-29 · No cessation recorded

Source record 4516485
Show 1 ceased record
NR
The Honourable Nathaniel Philip Victor James RothschildIndividual
Shares: over 25%, up to 50%

Notified 2020-11-16 · Ceased 2021-11-26

Source record 14616884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 52 historical
DW
David James WebsterCurrent director
Appointed 2025-11-12
JW
John WilsonCurrent director
Appointed 2023-10-19 · 2 yrs · Director
+1 other
CB
Christian BedfordCurrent secretary
Appointed 2021-05-19 · 5 yrs
AM
Amelia MurilloCurrent director
Appointed 2021-01-26 · 5 yrs · Certified Accountant
PW
Peter WestmacottCurrent director
Appointed 2020-11-12 · 5 yrs · Company Director
+2 others
JB
Jonathan BoadenCurrent director
Appointed 2020-11-12 · 5 yrs · Chartered Accountant
+25 others
JJ
Jeffrey JacksonCurrent director
Appointed 2019-07-30 · 7 yrs · Director
NR
Nathaniel RothschildCurrent director
Appointed 2015-10-15 · 10 yrs · Director
+7 others
Show 52 historical appointments
JB
Jonathan BoadenResigned secretary
Resigned 2021-01-15
NH
Nicolas HollandResigned secretary
Resigned 2020-08-01
DM
Dean MooreResigned director
Resigned 2017-04-18 · 6 yrs · Director
AC
Adrian ChamberlainResigned director
Resigned 2016-06-16 · 4 yrs · Director
DM
Daren MorrisResigned secretary
Resigned 2015-10-02 · 4 yrs
RB
Robert BeveridgeResigned director
Resigned 2015-04-15 · 2 yrs · Accountant
DM
Daren MorrisResigned director
Resigned 2014-01-17 · 6 yrs · Director
NP
Nicole PaskResigned secretary
Resigned 2014-01-13 · 1 yr
GA
Geraint AndersonResigned director
Resigned 2013-11-14 · 2 yrs · Director
MG
Martin GehResigned director
Resigned 2013-10-24 · 2 yrs · Director
JA
John AllkinsResigned director
Resigned 2013-10-16 · 1 yr · Director
AP
Anthony ParkerResigned secretary
Resigned 2013-09-06
AP
Anthony ParkerResigned director
Resigned 2013-09-01 · 1 yr · Director
CE
Christoph EisenhardtResigned director
Resigned 2013-07-01 · 2 yrs · Director
DA
Daniel AbramsResigned director
Resigned 2012-12-17 · Group Finance Director
DM
David MckinneyResigned director
Resigned 2012-05-22 · 1 yr · None
PM
Paul MountfordResigned director
Resigned 2011-01-01 · 1 yr · Corporate Executive
MN
Matt NydellResigned secretary
Resigned 2010-09-18 · 2 yrs
JT
John TempleResigned secretary
Resigned 2009-12-31
RW
Raymond WalshResigned director
Resigned 2009-04-06 · 4 yrs · Chief Executive Officer
AC
Andrew CherryResigned director
Resigned 2009-01-05 · 3 yrs · Finance Director
KS
Karen SlatfordResigned director
Resigned 2008-05-27 · 7 yrs · Company Director
CG
Christopher GeogheganResigned director
Resigned 2008-03-01 · 5 yrs · Company Director
RM
Robert MctigheResigned director
Resigned 2008-03-01 · 5 yrs · Chairman
ID
Ian DegnanResigned director
Resigned 2006-12-16 · 2 yrs · Accountant
DG
Dimitri GoulandrisResigned director
Resigned 2006-05-06 · 1 yr · Company Director
WT
Wendy TateResigned secretary
Resigned 2005-10-14 · 4 yrs · Company Secretary
MM
Martin MayResigned director
Resigned 2005-09-08 · Company Director
CM
Craig MullettResigned director
Resigned 2005-06-30 · 3 yrs · President Of Corporate Finance
HC
Heejae ChaeResigned director
Resigned 2005-06-30 · 3 yrs · Director
RA
Richard ArkleResigned director
Resigned 2005-04-20 · 8 yrs · Company Director
DW
Derek WalterResigned director
Resigned 2004-10-22 · 2 yrs · Finance Director
DH
David HudsonResigned director
Resigned 2003-04-01 · 1 yr · Director
DB
David BeeverResigned director
Resigned 2002-08-01 · 6 yrs · Corporate Finance
JC
John CorcoranResigned director
Resigned 2002-05-07 · 3 yrs · Group Chief Executive
MA
Mark AshcroftResigned directorResigned secretary
Resigned 2001-03-16 · 4 yrs · Director & Company Secretary
JR
John RobertsResigned director
Resigned 1999-01-15 · 6 yrs · Company Director
DM
Dominick MolloyResigned director
Resigned 1996-05-21 · 9 yrs · Director
PF
Peter FordResigned director
Resigned 1996-05-21 · 4 yrs · Director
LJ
Lawrence JacksonResigned director
Resigned 1994-04-07 · 1 yr · Company Director
OC
Oliver ChappleResigned director
Resigned 1993-10-18 · 2 yrs · Group Chief Executive
DP
Donald PayzantResigned director
Resigned 1993-08-01 · 12 yrs · Director
RM
Richard MalthouseResigned director
Resigned 1993-08-01 · 8 yrs · Solicitor
OK
Owen KennedyResigned director
Resigned 1992-08-16 · 6 yrs · Director
RT
Robert TelferResigned director
Resigned 1992-08-16 · 5 yrs · Director
TK
Terence KeelingResigned director
Resigned 1992-08-16 · 3 yrs · Director
KH
Kenneth HooperResigned directorResigned secretary
Resigned 1992-08-16 · 10 yrs · Group Finance Director
GD
Grahame DaviesResigned director
Resigned 1992-08-16 · 4 yrs · Director
RG
Ralph GoodallResigned director
Resigned 1992-08-16 · 10 yrs · Director
HP
Howard PoulsonResigned director
Resigned 1992-08-16 · Chief Executive Officer

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active