On Line Design & Engineering Limited
Company 01612986 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HCF Catch Limited 2 shared directors
- On Line Group Limited 2 shared directors
- BPE Design and Support LTD. 1 shared director
- Media Excel Limited 1 shared director
- On Line Support Personnel Limited 1 shared director
- On Line People Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01612986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1982 |
| Address | ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- On Line Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Barry Paul Taylor Director · appointed 2024
- Christopher Paul Hamilton Director · appointed 2024
- Martin Renshaw Director · appointed 2023
- Andrew James Mitchell Director · appointed 2019
- Stephen Anthoney Laird Secretary · appointed 2005
- Jeffrey Laird Director
Show 14 former officers
- Lawrence Nicholas William Bush Director · appointed 2023 · resigned 2025
- Joanne Fox Secretary · appointed 2022 · resigned 2026
- Joanne Fox Director · appointed 2022 · resigned 2026
- Andrew John Stevenson Director · appointed 2022 · resigned 2023
- William David Warbey Director · appointed 2022 · resigned 2024
- Phillip John Chapman Director · appointed 2015 · resigned 2021
- Brendan Patrick Conlan Director · appointed 2015 · resigned 2023
- Graham Trevor Mumby Director · appointed 2013 · resigned 2019
- Kevin John Fletcher Director · appointed 2012 · resigned 2012
- Jonathan Mark Warburton Director · appointed 2010 · resigned 2015
- Paul Edward Lister Director · appointed 2007 · resigned 2008
- Duncan Russell Director · appointed 2006 · resigned 2021
- Peter Reuben Phillipson Director · resigned 2008
- Paul Arnold Brown Secretary · resigned 2011
Directors and officers on the Companies House record, current and former.
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