Company
On Command Europe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Hugo Duncan Thomas Torquil Mackenzie Smith 2018-2022 View profile
- Robert Charles Wickings 2017-2022 View profile
- Paul William Dellow 2017-2022 View profile
- David Jason Fogelman 2017-2022 View profile
- John Vernon 2002-2012 View profile
- Manningtons LTD 2010-2012 View profile
- David Hughes 2002-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/2002
Ownership
Owned by (4) 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.
- Timothy Andrew Worrall
significant influence · notified 2022-03-31 - Zoe Christine Worrall
significant influence · notified 2022-03-31 - Techlive Holdings Limited
75-100% shares · notified 2022-03-31 - Airwave Europe LTD. ceased 2022-03-31
75-100% shares · notified 2016-04-06
Group
- On Command Europe Limited
is controlled by Timothy Andrew Worrall
Evidence
active significant influence · notified 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Timothy Andrew Worrall.
4 other companies in this group
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
- Net assets
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
2 directors on the board
- Zoe Christine Worrall Director · appointed 2022
- Timothy Andrew Worrall Director · appointed 2012
Directors past 6 years
- Timothy Andrew Worrall Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Zoe Christine Worrall Director · appointed 2022
- Timothy Andrew Worrall Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04599776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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