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Company registry profile

EMTELLE UK LIMITED

Private limited company (Ltd.) Active

in

EMTELLE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC079486, and its current status with Companies House is active. The company was incorporated on 12 July 1982 and lists its registered address as ROXBURGHSHIRE, United Kingdom. 1 shareholder is on record for EMTELLE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
SC079486
Incorporation Date
1982-07-12
Company Type
Private limited company (Ltd.)
Address
ROXBURGHSHIRE, United Kingdom
Website
www.emtelle.com/
Source: Companies HouseRegistry coverage

Shareholders

1

Shareholders of EMTELLE UK LIMITED

One shareholder is currently on record for EMTELLE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMTELLE HOLDINGS (2014) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Swipe or scroll for more columns

Shareholder Type Holding Source Document
EMTELLE HOLDINGS (2014) LIMITED 100% Companies House

Officers

27

Directors and officers of EMTELLE UK LIMITED

Three of the 27 officer records shown for EMTELLE UK LIMITED are current appointments, filed with Companies House. Anthony Rodgers (appointed 2014-09-16) and Kerry Anderson (appointed 2021-12-01) both serve as Director; DENTONS SECRETARIES LIMITED (appointed 2020-09-30) serves as Company Secretary. The remaining 24 records shown (Giovanni Mainetti, John Kelly and 22 others) are former appointments that have since been resigned. Management authority at EMTELLE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AR
Anthony Rodgers ACTIVE

Appointed
2014-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

KA
Kerry Anderson ACTIVE

Appointed
2021-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
DENTONS SECRETARIES LIMITED ACTIVE ENTITY

Appointed
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GM
Giovanni Mainetti RESIGNED

Appointed
1989-07-18
Resigned
1991-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Kelly RESIGNED

Appointed
1989-07-18
Resigned
1993-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mario Mainetti RESIGNED

Appointed
1991-07-04
Resigned
1997-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joseph Smits RESIGNED

Appointed
1991-08-21
Resigned
1997-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Lindborg RESIGNED

Appointed
1991-08-31
Resigned
1997-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alastair McIntosh RESIGNED

Appointed
1991-08-31
Resigned
1997-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Brown RESIGNED

Appointed
1992-05-20
Resigned
2011-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Hans Furrer RESIGNED

Appointed
1994-03-24
Resigned
1997-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nigel Melville RESIGNED

Appointed
1997-03-01
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Bernard Gajos RESIGNED

Appointed
2001-01-12
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Steven King RESIGNED

Appointed
2001-01-12
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Raphe Langdon RESIGNED

Appointed
2001-07-20
Resigned
2012-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Stockton RESIGNED

Appointed
2004-01-01
Resigned
2010-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Angus Towers RESIGNED

Appointed
2006-02-23
Resigned
2009-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TV
Tibor Van Melsem Kocsis RESIGNED

Appointed
2008-01-01
Resigned
2010-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kenn Byllemos RESIGNED

Appointed
2008-01-01
Resigned
2019-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Sanjeev Humar RESIGNED

Appointed
2010-02-01
Resigned
2011-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jane Skyum RESIGNED

Appointed
2010-02-01
Resigned
2012-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Whisker RESIGNED

Appointed
2012-11-27
Resigned
2013-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mads Hogfeldt RESIGNED

Appointed
2013-12-31
Resigned
2019-07-01
Residence
🇩🇰 Denmark
Occupation
Director

WR
William Rae RESIGNED

Appointed
2019-07-01
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lynsey McMinimee RESIGNED

Appointed
2020-11-24
Resigned
2021-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Campbell RESIGNED

Appointed
2021-08-01
Resigned
2024-06-30
Residence
🇨🇭 Switzerland
Occupation
Director

WB
WM BROWN (REGISTRARS) LIMITED RESIGNED ENTITY

Appointed
1991-07-02
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Group Structure

Group structure of EMTELLE UK LIMITED

EMTELLE UK LIMITED sits 4 levels below its ultimate parent, FOURELMS LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to FOURELMS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EMTELLE UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Emtelle USA Inc. (United States)

Data availability

Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FOURELMS LIMITED
Cyprus
Emtelle USA Inc.
United StatesUS NC 6661720

Registry questions

Frequently asked questions

Who owns EMTELLE UK LIMITED?

One shareholder is currently on record for EMTELLE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMTELLE HOLDINGS (2014) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EMTELLE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EMTELLE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EMTELLE UK LIMITED have on record?

1 shareholder is shown on record for EMTELLE UK LIMITED.

What is EMTELLE UK LIMITED's company registration number?

EMTELLE UK LIMITED's registration number is SC079486, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EMTELLE UK LIMITED still an active company?

EMTELLE UK LIMITED's status on Companies House is listed as active.

When was EMTELLE UK LIMITED incorporated?

EMTELLE UK LIMITED was incorporated on 12 July 1982, according to Companies House.

What is EMTELLE UK LIMITED's registered address?

The registered address on file for EMTELLE UK LIMITED is ROXBURGHSHIRE, United Kingdom.

What legal structure is EMTELLE UK LIMITED registered as?

EMTELLE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EMTELLE UK LIMITED?

Three of the 27 officer records shown for EMTELLE UK LIMITED are current appointments, filed with Companies House. Anthony Rodgers (appointed 2014-09-16) and Kerry Anderson (appointed 2021-12-01) both serve as Director; DENTONS SECRETARIES LIMITED (appointed 2020-09-30) serves as Company Secretary. The remaining 24 records shown (Giovanni Mainetti, John Kelly and 22 others) are former appointments that have since been resigned. Management authority at EMTELLE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMTELLE UK LIMITED have a parent company or subsidiaries?

EMTELLE UK LIMITED sits 4 levels below its ultimate parent, FOURELMS LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EMTELLE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMTELLE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EMTELLE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EMTELLE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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