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Companies/01189888

Onetrue Limited

Private Limited Company · Luton

Active - Proposal to Strike offUnited KingdomIncorporated 1974Private 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 · 0 ceased
Impellam Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111902199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
SM
Simon MooreCurrent director
Appointed 2026-03-31
+14 others
Show 27 historical appointments
JW
Joanne WestonResigned director
Resigned 2025-02-05 · 1 yr · Director
TB
Timothy BriantResigned director
Resigned 2020-02-20 · 6 yrs · Director
AW
Alison WilfordResigned director
Resigned 2016-07-28 · 2 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-04-20 · 1 yr · Director
JR
Julia RobertsonResigned director
Resigned 2014-06-30 · 10 yrs · Director
SM
Stuart McbrideResigned director
Resigned 2007-11-14 · 1 yr · Director
AB
Andrew BurchallResigned director
Resigned 2007-10-01 · 6 yrs · Finance Director
JR
John RowleyResigned director
Resigned 2005-05-20 · 3 yrs · Company Director
RW
Rebecca WatsonResigned secretaryResigned director
Resigned 2003-04-30 · 19 yrs · Solicitor
DD
Desmond DoyleResigned director
Resigned 2003-02-17 · 6 yrs · Director
WS
Wayne StoryResigned director
Resigned 2002-05-22 · 2 yrs · UK Operations Director
MA
Mark AdamsResigned director
Resigned 2002-05-22 · 2 yrs · Chief Executive
DC
Diana CornishResigned director
Resigned 1999-07-22 · 2 yrs · Chairman Recruitment
CM
Christopher MartinResigned secretary
Resigned 1999-05-04 · 3 yrs
DL
David LakeResigned director
Resigned 1999-05-04 · 2 yrs · Director
MS
Michael SarsonResigned director
Resigned 1998-11-30 · 5 yrs · Director
PM
Philip MacdonaldResigned director
Resigned 1996-09-06 · 1 yr · Company Director
MW
Mark WaltonResigned director
Resigned 1996-09-06 · 3 yrs · Manager
IH
Ian HaversResigned director
Resigned 1996-09-06 · 3 yrs · Regional Director
DT
David TrotmanResigned director
Resigned 1996-09-06 · Manager
MT
Malcolm TurnerResigned director
Resigned 1995-04-19 · 1 yr · Director
PS
Pamela StanleyResigned director
Resigned 1995-01-01 · Consultant
GB
Geoffrey BraileyResigned director
Resigned 1992-09-01 · 6 yrs · Chartered Accountant
JA
John AbrahamsonResigned directorResigned secretary
Resigned 1992-03-09 · 7 yrs · Accountant
RE
Roger EdenResigned director
Resigned 1992-03-09 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active