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Oneadvanced IT Services Limited

Other information technology service activities · Birmingham

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Oneadvanced Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-19 · No cessation recorded

Source record 108800163
Show 1 ceased record
Business Systems Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-19

Source record 106023388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AJ
Alex George JefferyCurrent director
Appointed 2025-05-01 · 1 yr · Senior Vice President
+1 other
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
Show 21 historical appointments
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2015-09-09 · 7 yrs · Ceo
BB
Bret BolinResigned director
Resigned 2015-06-24 · Director
GM
Guy MillwardResigned director
Resigned 2015-05-08 · Finance Director
PG
Paul GibsonResigned director
Resigned 2013-01-01 · 2 yrs · Company Director
VM
Vinodka MurriaResigned director
Resigned 2010-02-09 · 5 yrs · Partner
BF
Barbara FirthResigned director
Resigned 2009-09-01 · 5 yrs · Finance Director
HL
Hilary LoweResigned directorResigned secretary
Resigned 2007-09-03 · 3 yrs · Company Secretary
CB
Caroline BishopResigned directorResigned secretary
Resigned 2003-05-12 · 4 yrs · Company Secretary
JW
James WheatonResigned director
Resigned 2001-09-03 · 7 yrs · Finance Director
GB
Gary BettisResigned director
Resigned 2001-03-06 · 1 yr · Managing Director
NW
Nicholas WildingResigned director
Resigned 2000-05-23 · 2 yrs · Group Marketing Director
MA
Mark AtkinsonResigned director
Resigned 2000-05-23 · 1 yr · Financial Director
NG
Nicholas GerardResigned director
Resigned 1991-10-21 · 19 yrs · Company Director
PB
Philip BuckinghamResigned directorResigned secretary
Resigned 1991-10-21 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active