Company
Onelan Limited
Onelan Limited is an active UK company (number 02295886), incorporated 1988, with 1 current director, Jeff James Hiscox. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Peter Shabecoff 2018-2026 View profile
- Phillip Druce 2018-2025 View profile
- Andrew Wilkins 2018-2026 View profile
- Jeremy David Copp 2016-2017 View profile
- Nicholas John Stephen Randall 2012-2018 View profile
- Mark David Cronin 2012-2018 View profile
- Adrian Charles Exton 2012-2018 View profile
- Stephen Sidney Croker 2012-2018 View profile
- Tina Jane Dalzell 2011-2018 View profile
- Hugh Alan Coghill-Smith 2008-2020 View profile
- Helen Louise Dodd 2007-2018 View profile
- David Miller 2002-2004 View profile
- David Thomas Dalzell 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/1988
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tina Jane Dalzell ceased 2018-05-03
50-75% shares · notified 2017-03-26 - Andrew Wilkins ceased 2020-12-30
25-50% voting · notified 2018-05-03 - confirmed: also a director of this company - Peter Shabecoff ceased 2020-12-30
25-50% voting · notified 2018-05-03 - Tripleplay Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 - Tripleplay Services Holdings Limited ceased 2020-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30
Group
- Onelan Limited
is controlled by Tina Jane Dalzell
Evidence
ceased 50-75% shares · notified 2017-03-26, ceased 2018-05-03 · source: Companies House PSC register
Ultimately controlled by Tina Jane Dalzell.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
1 directors on the board
- Jeff James Hiscox Director · appointed 2018
Directors past 6 years
- Jeff James Hiscox Director · appointed 2018
Left in the last 12 months
- Peter Shabecoff Director · appointed 2018 · resigned 2026
- Andrew Wilkins Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02295886
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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