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Companies/02709011

On Line Systems (Northern) Limited

Wired telecommunications activities · Shoreham-By-Sea

ActiveUnited KingdomIncorporated 1992Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-27 · No cessation recorded

Source record 109122665
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-01 · Ceased 2025-11-27

Source record 110054943
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-01

Source record 111406939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
VR
Victoria RishbethCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Technology Officer
+61 others
MH
Matthew HalfordCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Operating Officer
+75 others
RB
Rhys BaileyCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Revenue Officer
+70 others
CF
Charlene FriendCurrent director
Appointed 2023-06-19 · 3 yrs · Director
+91 others
Show 10 historical appointments
JF
James FletcherResigned director
Resigned 2023-07-24 · Chartered Accountant
JF
Jane FretwellResigned director
Resigned 2020-09-30 · 1 yr · Director
CG
Christopher GoodmanResigned director
Resigned 2020-09-30 · 3 yrs · Director
RG
Ralph GilbertResigned director
Resigned 2020-09-30 · 3 yrs · Director
GM
Greg MortonResigned director
Resigned 2016-01-14 · 7 yrs · Company Director
JN
Jennifer NewsteadResigned director
Resigned 2012-11-12 · 3 yrs · Company Director
Resigned 1992-04-23
BM
Barry MaxeyResigned director
Resigned 1992-04-23 · 25 yrs · Sales Director
DN
David NewsteadResigned directorResigned secretary
Resigned 1992-04-23 · 23 yrs · Director Proposed

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active