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Companies/03765736

On Semiconductor Limited

Non-specialised wholesale trade · London

ActiveUnited KingdomIncorporated 1999Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-21 · No cessation recorded

Source record 110445214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SD
Appointed 2026-05-07
PP
Patrik PetrasCurrent director
Appointed 2019-07-11 · 7 yrs · Financial Manager
+1 other
Show 16 historical appointments
RK
Renata KarpsteinovaResigned director
Resigned 2024-03-01 · 2 yrs · Director Finance Shared Services
YD
Yolande De BusschopResigned director
Resigned 2012-10-27 · 11 yrs · General Counsel Europe
YD
Yolande De BusschopResigned secretary
Resigned 2008-09-23 · 15 yrs · Vice President
SP
Sophie PenentResigned director
Resigned 2008-09-19 · 10 yrs · Emea Corporate Controller
AH
Anne HebertResigned director
Resigned 2006-11-09 · 8 yrs · Chartered Accountant
DC
Donald ColvinResigned director
Resigned 2006-11-09 · 5 yrs · Financial Officer
PT
Peter TomlinsonResigned directorResigned secretary
Resigned 2002-02-23 · 6 yrs · Solicitor
JC
Jean CapraisResigned director
Resigned 2000-02-28 · 6 yrs · Finance Controller
AB
Alistair BanhamResigned director
Resigned 1999-08-04 · 2 yrs · Electronics Engineer
TC
Thomas CurranResigned secretary
Resigned 1999-08-04
CM
Charles MolloyResigned director
Resigned 1999-07-05 · Financial Controller
JG
Jonathan GoldsteinResigned secretary
Resigned 1999-06-04 · Solicitor
DS
David SmallResigned director
Resigned 1999-06-04 · Financial Director
Resigned 1999-05-07
Resigned 1999-05-07

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active