Onebuild Limited
Company 03453732 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Mark Adrian Cotton Director · appointed 2000
- Stephen George Swalwell Director · appointed 2001
Directors past 6 years
- Mark Adrian Cotton Director · appointed 2000
- Stephen George Swalwell Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Mark Adrian Cotton Director · appointed 2000
- Stephen George Swalwell Director · appointed 2001
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Snuggledown of Norway(UK)Limited 2 shared directors
- Snuggledown Limited 2 shared directors
- Jclb Limited 2 shared directors
Connected through a shared director
- Carr Haulage Company Limited 1 shared director
- John Cotton Group Limited 1 shared director
- GKO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03453732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1997 |
| Address | NUNBROOK MILLS, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 0EH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 02/03/2025 |
Industry (SIC)
Owned by (1) 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.
- John Cotton Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Snuggledown of Norway(UK)Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Stephen George Swalwell Director · appointed 2001
- Mark Adrian Cotton Director · appointed 2000
Show 5 former officers
- David Michael Mein Secretary · appointed 2000 · resigned 2011
- Stephen Hedley Ward Director · appointed 2000 · resigned 2001
- Peter Gregory Jackson Director · appointed 1997 · resigned 2000
- Christopher Henry Lovell Secretary · appointed 1997 · resigned 2000
- Bo Goran Colldahl Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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