Onelan Limited
Manufacture of computers and peripheral equipment · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedTripleplay Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-30 · No cessation recorded
Source record 132800794Show 4 ceased records
Tripleplay Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-30 · Ceased 2020-12-30
Source record 129102734PS
Mr Peter ShabecoffIndividual
Voting rights: over 25%, up to 50%
Notified 2018-05-03 · Ceased 2020-12-30
Source record 126149426AW
Mr Andrew WilkinsIndividual
Voting rights: over 25%, up to 50%
Notified 2018-05-03 · Ceased 2020-12-30
Source record 133228257TD
Mrs Tina Jane DalzellIndividual
Shares: over 50%, up to 75%
Notified 2017-03-26 · Ceased 2018-05-03
Source record 125126215People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalCorpBirketts Secretaries LimitedCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 15 historical appointments
AW
Andrew WilkinsResigned director
Resigned 2018-05-03 · 8 yrs · Director
PS
Peter ShabecoffResigned director
Resigned 2018-05-03 · 8 yrs · Director
PD
Phillip DruceResigned director
Resigned 2018-05-03 · 7 yrs · Finance Director
JC
Jeremy CoppResigned director
Resigned 2016-05-03 · 1 yr · Managing Director
NR
Nicholas RandallResigned director
Resigned 2012-04-01 · 6 yrs · Chairman
MC
Mark CroninResigned director
Resigned 2012-04-01 · 6 yrs · Technical Director
SC
Stephen CrokerResigned director
Resigned 2012-04-01 · 6 yrs · Operations Director
AE
Adrian ExtonResigned director
Resigned 2012-04-01 · 6 yrs · Consultant
TD
Tina DalzellResigned director
Resigned 2011-11-29 · 6 yrs · Speech Therapist
HC
Hugh Coghill SmithResigned director
Resigned 2008-07-01 · 12 yrs · Sales & Marketing Director
HD
Resigned 2007-09-01 · 10 yrs · Finance Director
DM
David MillerResigned director
Resigned 2002-10-01 · 1 yr · Sales Director
DD
David DalzellResigned director
Resigned 1992-03-26 · 20 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active