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Companies/11357570

Oneglobal Broking Holdings Limited

Activities of production holding companies · London

ActiveUnited KingdomIncorporated 2018Private 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
JF
Mr James Christopher FlowersIndividual
Significant influence or control

Notified 2018-07-24 · No cessation recorded

Source record 125807168

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
LC
Luis Pedro Diogo CardosoCurrent director
Appointed 2026-05-19
+4 others
DT
Daniel John ToppingCurrent director
Appointed 2025-09-30 · 1 yr · Investment Director
+1 other
RS
Roger SpicerCurrent director
Appointed 2025-09-01 · 1 yr · Group Ceo
+4 others
DH
David HallCurrent director
Appointed 2022-05-13 · 4 yrs · Executive Director
AG
Alan GrantCurrent director
Appointed 2022-03-04 · 4 yrs · Non-Executive Director
+4 others
JP
Jonathan Palmer BrownCurrent director
Appointed 2019-12-24 · 6 yrs · Non Executive Chair
+3 others
TA
Tughan AliogluCurrent director
Appointed 2018-09-11 · 8 yrs · Private Equity Professional
+8 others
JC
Jonathan CoxCurrent director
Appointed 2018-05-11 · 8 yrs · Investment Professional
+2 others
Show 7 historical appointments
MR
Michael ReynoldsResigned director
Resigned 2020-09-03 · 4 yrs · Ceo
HC
Hugh CrosslandResigned director
Resigned 2020-09-03 · 5 yrs · Cfo
DL
David LawrenceResigned director
Resigned 2019-03-26 · 2 yrs · Company Director
CG
Christopher GilesResigned director
Resigned 2018-07-31 · 1 yr · Director
RS
Roger SpicerResigned director
Resigned 2018-07-24 · Director
TH
Tim HanfordResigned director
Resigned 2018-05-11 · 1 yr · Investment Professional
SR
Sally RockerResigned director
Resigned 2018-05-11 · General Counsel

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
3
Disqualified match
None active