Telensa Holdings Limited (09833747)

Registered office

Iconix 3 London Road
Pampisford
Cambridge
CB22 3EG

Name	Role	Appointed	Resigned
MILLNS, Lynn Margaret	Director	29 May 2026
SRINIVAS, Prabhu	Director	15 Aug 2023
GOWEN, Andrew William	Director	1 Jul 2021	29 May 2026
LUMSDEN, Bren Diane	Director	10 Sep 2021	30 Sep 2025
WILHELMSSON, Åsa Ellinor Maria	Director	10 Sep 2021	15 Aug 2023
HUDSON, Brent Christopher	Director	18 Dec 2019	10 Sep 2021
STEVENS, Josephine Angela	Secretary	21 Jan 2016	10 Sep 2021
MURPHY, Ian Andrew	Director	17 Mar 2020	1 Jul 2021
SHEEHAN, Patrick Gerard	Director	21 Dec 2015	1 Jul 2021
MCNAIR, Martin Alexander	Director	21 Dec 2015	17 Dec 2020
WEISS, William Cornel	Director	20 Mar 2019	4 Sep 2020
SMITH, Julian	Director	20 Mar 2019	29 Feb 2020
FRANKS, William Robert David	Director	21 Dec 2015	29 Feb 2020
GIBSON, William Hugh Mulholland, Mr.	Director	21 Dec 2015	20 Mar 2019
JACKSON, Timothy	Director	20 Oct 2015	20 Mar 2019
COX, David John	Secretary	20 Oct 2015	21 Jan 2016
MURPHY, Ian Andrew	Director	20 Oct 2015	21 Dec 2015
SMITHERS, Colin Richard, Dr	Director	20 Oct 2015	21 Dec 2015
BURSBY, Richard Michael	Director	20 Oct 2015	20 Oct 2015
HUNTSMOOR NOMINEES LIMITED	Corporate-Director	20 Oct 2015	20 Oct 2015
TAYLOR WESSING SECRETARIES LIMITED	Corporate-Secretary	20 Oct 2015	20 Oct 2015
HUNTSMOOR LIMITED	Corporate-Director	20 Oct 2015	20 Oct 2015

Name	Nature of control	Notified	Ceased
Signify Holding B.V.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2021
Environmental Technologies Fund 2 Lp	Significant Influence Or Control	19 Oct 2016	1 Jul 2021