One Beyond Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDcsl Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115720125Show 1 ceased record
NT
Mr Nicholas Anthony ThompsonIndividual
Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-11-16
Source record 115520729People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalShow 21 historical appointments
JO
James O DonovanResigned director
Resigned 2023-09-01 · Director
SC
Susan CummingsResigned director
Resigned 2021-08-23 · 2 yrs · Chief Financial Officer
AG
Andrew GrahamResigned director
Resigned 2019-06-24 · 4 yrs · Non - Executive Director
AB
Adam BellResigned director
Resigned 2018-06-21 · 2 yrs · Hr Director
KP
Kevin PayneResigned director
Resigned 2017-10-14 · 1 yr · Company Director
AS
Alexis ShirtliffResigned director
Resigned 2016-01-01 · 5 yrs · Director & Solution Architect
VP
Valery PossozResigned director
Resigned 2014-12-01 · 4 yrs · Technical Architect
DS
Domingo Samper LaraResigned director
Resigned 2014-12-01 · 1 yr · Technical Architect
AE
Andrew EllingfordResigned director
Resigned 2014-12-01 · 6 yrs · Technical Architect
ET
Emily ThompsonResigned secretary
Resigned 2013-11-01 · 7 yrs
DH
Daniel HillResigned director
Resigned 2011-09-01 · 1 yr · Software Architect
MS
Matthew SwantonResigned director
Resigned 2004-01-01 · 3 yrs · Software Developer
NT
Nicholas ThompsonResigned director
Resigned 2003-10-16 · 19 yrs · Software Developer
CC
Christopher CrawshayResigned director
Resigned 2003-10-16 · 10 yrs · Director
AM
Resigned 2003-10-16 · 10 yrs · Director
CorpOca Secretaries LimitedResigned secretary
Resigned 2002-03-28 · 1 yr
DF
Resigned 2002-03-28 · 1 yr · Accountant
JL
Jill Lacey SmithResigned director
Resigned 2000-12-15 · 1 yr · Personal Assistant
GR
Gillian RothwellResigned secretary
Resigned 2000-12-15
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active