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Companies/04913682

Oneworld Mobility Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2003Private 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 · 5 ceased
AB
Aparajita Bose-MullickIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-19 · No cessation recorded

Source record 184595010
RS
Mr Ravi Kumar SwaminathanIndividual
Shares: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 190788562
Show 5 ceased records
AK
Ms Aditi Ravi KumarIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-10 · Ceased 2025-11-19

Source record 194555059
AG
Andrea GamberoniIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-05-25 · Ceased 2023-09-10

Source record 190600102
RS
Ravi Kumar SwaminathanIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2021-03-31 · Ceased 2023-09-10

Source record 190459227
AK
Ms. Aditi Ravi KumarIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-23 · Ceased 2019-02-08

Source record 190852266
PK
Professor Poonam KumarIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-23

Source record 193106802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AB
Aparajita Bose-MullickCurrent director
Appointed 2025-10-01 · 1 yr
Show 9 historical appointments
AG
Andrea GamberoniResigned director
Resigned 2023-05-25 · 1 yr · Director
AK
Aditi KumarResigned director
Resigned 2020-06-20 · 5 yrs · Chartered Accountant
PS
Pushpa ShahaniResigned director
Resigned 2019-02-08 · 3 yrs · Director
PK
Poonam KumarResigned director
Resigned 2004-05-26 · 13 yrs · Director
NS
Nirjay SinghResigned directorResigned secretary
Resigned 2004-05-26 · 6 yrs · Consultant
DS
Deborah SearleResigned secretary
Resigned 2003-09-26
AO
Abdullah OkuyucuResigned director
Resigned 2003-09-26 · Travel Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active