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Companies/05965280

Oneadvanced Group Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2006Private 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
Air Bidco LimitedCorporate
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 117026547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 31 historical
AL
Antoine LaffontCurrent director
Appointed 2024-10-03 · 2 yrs · Private Equity Principal
+5 others
SW
Simon WalshCurrent director
Appointed 2023-06-09 · 3 yrs · Ceo
+53 others
SD
Stephen DewsCurrent director
Appointed 2023-06-09 · 3 yrs · Finance Director
+50 others
JA
Jayne AspellCurrent secretary
Appointed 2022-04-26 · 4 yrs
+42 others
MR
Mark RichardsCurrent director
Appointed 2020-05-26 · 6 yrs · Director
+12 others
PS
Philipp SchwalberCurrent director
Appointed 2019-10-09 · 7 yrs · Investment Professional
+9 others
BH
Betty HungCurrent director
Appointed 2019-10-09 · 7 yrs · Operating Principal
+3 others
MS
Maneet SaroyaCurrent director
Appointed 2015-03-20 · 11 yrs · Director
+1 other
AA
Adrian AlonsoCurrent director
Appointed 2015-03-20 · 11 yrs · Director
+5 others
MS
Maneet SaroyaCurrent director
Appointed 2015-03-20 · 11 yrs · Director
AA
Adrian AlonsoCurrent director
Appointed 2015-03-20 · 11 yrs · Director
+1 other
Show 31 historical appointments
AJ
Alexander JorgensResigned director
Resigned 2023-10-10 · Associate
RK
Richard KerrResigned director
Resigned 2022-02-01 · 1 yr · Chief Finance Officer
CA
Come ArhanchiagueResigned director
Resigned 2019-10-09 · 4 yrs · Investment Executive
EK
Egidius KoetsenruijterResigned director
Resigned 2019-10-09 · Investment Executive
NS
Natalie ShawResigned secretary
Resigned 2018-10-01 · 3 yrs
BB
Bret BolinResigned director
Resigned 2015-12-17 · 3 yrs · Director
AH
Andrew HicksResigned director
Resigned 2015-12-17 · 6 yrs · Chief Financial Officer
GW
Gordon WilsonResigned director
Resigned 2015-09-09 · 7 yrs · Ceo
GM
Guy MillwardResigned director
Resigned 2015-05-08 · Finance Director
MT
Martin TaylorResigned director
Resigned 2015-03-20 · 4 yrs · Operating Principal
RS
Robert SmithResigned director
Resigned 2015-03-20 · 4 yrs · Chairman And Ceo
BS
Brian ShethResigned director
Resigned 2015-03-20 · 4 yrs · President, Private Equity Firm
CH
Christopher HandResigned director
Resigned 2013-12-12 · 1 yr · Director
PG
Paul GibsonResigned director
Resigned 2012-11-19 · 2 yrs · Company Director
MM
Michael McgounResigned director
Resigned 2012-11-19 · 2 yrs · Director
HL
Hilary LoweResigned secretary
Resigned 2010-06-30 · 1 yr
BF
Barbara FirthResigned secretary
Resigned 2010-06-30 · 4 yrs
BF
Barbara FirthResigned director
Resigned 2009-09-01 · 5 yrs · Finance Director
CorpCetc Nominees LimitedResigned secretary
Resigned 2008-11-01 · 1 yr
KB
Karen BachResigned director
Resigned 2008-09-01 · Cfo
VM
Vinodka MurriaResigned director
Resigned 2008-08-29 · 6 yrs · Director
MJ
Michael JacksonResigned director
Resigned 2008-08-29 · 6 yrs · Finance Manager
SF
Susan FadilResigned secretary
Resigned 2006-10-27 · 2 yrs
RH
Robert HillhouseResigned secretary
Resigned 2006-10-27 · 2 yrs
DW
David WilliamsResigned director
Resigned 2006-10-13 · 1 yr · Director
BS
Benjamin ShawResigned director
Resigned 2006-10-13 · 1 yr · Director
JC
James CorsellisResigned director
Resigned 2006-10-13 · 1 yr · Director
MW
Mark WattsResigned director
Resigned 2006-10-13 · 5 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2006-10-12

Board profile

People with appointments
11
Directors assessed
10
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active