One Commercial Specialty Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedClear Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · No cessation recorded
Source record 117016520Show 1 ceased record
Bspoke Central Services LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2023-06-30
Source record 107087608People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
JR
James RussellResigned director
Resigned 2023-06-30 · 2 yrs · Company Director
TM
Timothy MoneyResigned director
Resigned 2023-06-30 · 3 yrs · Company Director
DM
Daniel MitchellResigned director
Resigned 2023-06-30 · 2 yrs · Company Director
CH
Craig HunterResigned director
Resigned 2022-10-24 · Chief Operations Officer
PF
Penelope FullertonResigned secretary
Resigned 2022-06-01 · 1 yr
EB
Elizabeth BrophyResigned secretary
Resigned 2019-11-14 · 2 yrs
RS
Richard SkingleResigned director
Resigned 2019-11-14 · Finance Director
AM
Alan MitchellResigned director
Resigned 2012-03-30 · 4 yrs · None
GA
Glen Aguilar MillanResigned director
Resigned 2011-12-21 · 8 yrs · Finance Director
TS
Timothy SmythResigned director
Resigned 2011-12-21 · 11 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active