FONIX PLC

Company summary

Company number: 05836806
Status: ACTIVE
Incorporated / age: 5 June 200620 years
Registered office: 23 Heddon Street, London, W1B 4BQ
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
23 Heddon Street, London, W1B 4BQ
Nature of business
Other telecommunications activities
Business and domestic software development
Previous company names
FONIX MOBILE PLC
ORCA DIGITAL LIMITED
D2SEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOULKES, Michael Andrew ACTIVE	Secretary	29 Mar 2021				23, Heddon Street, London, W1B 4BQ
FOULKES, Michael Andrew ACTIVE	Director	29 Mar 2021		England	March 1985	23, Heddon Street, London, W1B 4BQ
NEALE, William Richard ACTIVE	Director	05 Jun 2006		England	April 1976	23, Heddon Street, London, W1B 4BQ
SPURRIER, Edward John Marston ACTIVE	Director	12 Oct 2020		United Kingdom	March 1965	23, Heddon Street, London, W1B 4BQ
WARREN, Carmel Elizabeth ACTIVE	Director	14 Mar 2022		England	November 1964	23, Heddon Street, London, W1B 4BQ
WEISZ, Robert Henry ACTIVE	Director	01 Jul 2014		England	January 1978	23, Heddon Street, London, W1B 4BQ
HORNER, Rupert Howard Milton RESIGNED	Secretary	28 Sep 2020	29 Mar 2021			23, Heddon Street, London, W1B 4BQ
NEALE, William Richard RESIGNED	Secretary	05 Jun 2006	23 Sep 2020			23, Heddon Street, London, W1B 4BQ, England
DENNEY, Jane Alison RESIGNED	Director	09 Dec 2010	03 Apr 2012	England	March 1961	The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH
FLYNN, William Jeremy RESIGNED	Director	05 Jun 2006	06 Nov 2012	England	January 1960	Holly Lodge, Station Road, Soberton, Southampton, SO32 3QU
HORNER, Rupert Howard Milton RESIGNED	Director	12 Oct 2020	29 Mar 2021	England	September 1962	23, Heddon Street, London, W1B 4BQ
PEAK, Barry Trevor RESIGNED	Director	28 Jul 2006	13 Dec 2010	England	September 1966	11 London Road, Harston, Cambridge, CB2 5QQ
SHARMAN-MUNDAY, Lucinda Emma Joanna RESIGNED	Director	12 Oct 2020	14 Mar 2022	England	November 1977	23, Heddon Street, London, W1B 4BQ
THOMPSON, Richard Charles RESIGNED	Director	28 Jul 2006	03 Aug 2020	England	July 1964	20 Marlborough Place, London, NW8 0PA

FOULKES, Michael Andrew ACTIVE
Role: Secretary
Appointed on: 29 Mar 2021
Address: 23, Heddon Street, London, W1B 4BQ

FOULKES, Michael Andrew ACTIVE
Role: Director
Appointed on: 29 Mar 2021
Country of Residence: England
Date of birth: March 1985
Address: 23, Heddon Street, London, W1B 4BQ

NEALE, William Richard ACTIVE
Role: Director
Appointed on: 05 Jun 2006
Country of Residence: England
Date of birth: April 1976
Address: 23, Heddon Street, London, W1B 4BQ

SPURRIER, Edward John Marston ACTIVE
Role: Director
Appointed on: 12 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 23, Heddon Street, London, W1B 4BQ

WARREN, Carmel Elizabeth ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: England
Date of birth: November 1964
Address: 23, Heddon Street, London, W1B 4BQ

WEISZ, Robert Henry ACTIVE
Role: Director
Appointed on: 01 Jul 2014
Country of Residence: England
Date of birth: January 1978
Address: 23, Heddon Street, London, W1B 4BQ

HORNER, Rupert Howard Milton RESIGNED
Role: Secretary
Appointed on: 28 Sep 2020
Resigned on: 29 Mar 2021
Address: 23, Heddon Street, London, W1B 4BQ

NEALE, William Richard RESIGNED
Role: Secretary
Appointed on: 05 Jun 2006
Resigned on: 23 Sep 2020
Address: 23, Heddon Street, London, W1B 4BQ, England

DENNEY, Jane Alison RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 03 Apr 2012
Country of Residence: England
Date of birth: March 1961
Address: The Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, W4 4PH

FLYNN, William Jeremy RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: January 1960
Address: Holly Lodge, Station Road, Soberton, Southampton, SO32 3QU

HORNER, Rupert Howard Milton RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 29 Mar 2021
Country of Residence: England
Date of birth: September 1962
Address: 23, Heddon Street, London, W1B 4BQ

PEAK, Barry Trevor RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 13 Dec 2010
Country of Residence: England
Date of birth: September 1966
Address: 11 London Road, Harston, Cambridge, CB2 5QQ

SHARMAN-MUNDAY, Lucinda Emma Joanna RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: November 1977
Address: 23, Heddon Street, London, W1B 4BQ

THOMPSON, Richard Charles RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 03 Aug 2020
Country of Residence: England
Date of birth: July 1964
Address: 20 Marlborough Place, London, NW8 0PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 October 2021
To
11 October 2022

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