On-Hire Limited
Company 03916876 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
- Christopher Birkett Director · appointed 2019
- Clint Milnes Director · appointed 2025
Directors past 6 years
- Christopher Birkett Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher Birkett Director · appointed 2019
- Clint Milnes Director · appointed 2025
Also govern a charity
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 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
- Winn Solicitors Limited 2 shared directors
- On Medical Limited 2 shared directors
- Winn Holding Limited 2 shared directors
Connected through a shared director
- Accident Solicitors Limited 1 shared director
- On Loan Limited 1 shared director
- Winn Holding Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03916876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2000 |
| Address | SAXON HOUSE, HEATON ROAD, NEWCASTLE UPON TYNE, NE6 1SE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Winn Holding Midco Limited
75-100% shares · notified 2026-05-26 - Winn Holding Limited ceased 2026-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Clint Milnes Director · appointed 2025
- Christopher Birkett Director · appointed 2019
Show 7 former officers
- Marta Fernandez Varona Director · appointed 2020 · resigned 2025
- Iain Stuart Richardson Director · appointed 2013 · resigned 2019
- Dawn Winn Director · appointed 2004 · resigned 2015
- Ghazala Bashey Director · appointed 2002 · resigned 2017
- Frazer Ian Mcdermott Director · appointed 2000 · resigned 2001
- Jeffrey John Winn Secretary · appointed 2000 · resigned 2025
- David Henry Singleton Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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