# Trustonic Limited

## Details

- **Company number:** [07890730](https://find-and-update.company-information.service.gov.uk/company/07890730)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2011
- **Registered office:** UNIT 1.16 ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [EMK Capital LLP](/group/2394) (76 companies)


## Previous names

- Newincco 1150 Limited (until 17 Dec 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENWOOD, Suzanne Kate | director | 22 Jan 2022 |  |
| PRICE, Dion | director | 24 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arm Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Feb 2020 |
| Gemalto N.V. | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Feb 2020 |
| Ovation Bidco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2020 | 31 May 2024 |
| Trustonic Jersey Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2024 | 5 Aug 2026 |
| Ovation Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2026 |  |




## Owned by

Trustonic Limited → [Ovation Bidco Ltd](/company/12080326) → [Ovation Midco Ltd](/company/12079263) → [Tablet Topco Ltd](/company/12397362) → [EMK Capital Gp LLP](/company/OC412901) → [EMK Capital LLP](/company/OC403928)