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Companies/02521369

On365 Limited

Repair of other equipment · Loughborough

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
BR
Betty Ann RichardsonIndividual
Shares: over 25%, up to 50%

Notified 2025-03-27 · No cessation recorded

Source record 222415114
CR
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 221648499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
BR
Betty Ann RichardsonCurrent secretary
Appointed 2025-03-27 · 1 yr
CR
Colin RichardsonCurrent director
Appointed 1991-07-12 · 35 yrs · Managing Director
+2 others
Show 8 historical appointments
NR
Nigel RedelResigned director
Resigned 2005-01-15 · 19 yrs · Accountant
NR
Nigel RedelResigned secretary
Resigned 1999-10-08 · 25 yrs
DS
David SmithResigned director
Resigned 1995-11-01 · 5 yrs · Director
CS
Christopher SmithResigned director
Resigned 1995-11-01 · 20 yrs · Sales Director
RJ
Robert JoynesResigned secretary
Resigned 1993-07-19 · 6 yrs
BR
Beth RichardsonResigned directorResigned secretary
Resigned 1991-07-12 · 2 yrs · Company Secretary Admin
GC
Gerard CookeResigned director
Resigned 1991-07-12 · 3 yrs · Technical Director

Board profile

People with appointments
2
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active