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Company

1Global Technologies (Asia) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 1Global Technologies (Asia) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Hakan Koc 2023-2025 Director View profile
  2. Adam Christian Roderick Hall 2019-2022 Director View profile
  3. Hendrikus Bernardus Odenhoven 2019-2023 Director View profile
  4. Ian Charles Jones 2016-2019 Director View profile
  5. Ralph Steffens 2016-2022 Director View profile
  6. Gregory Richard Mappledoram 2012-2016 Director View profile
  7. Stephen James Robertson 2012-2016 Director View profile
  8. James Peter Tagg 2006-2016 Director View profile
  9. Carla Lynn Rasdall 2023-2024 Secretary View profile
  10. Rachel Lorraine Chapman 2020-2022 Secretary View profile
  11. Elizabeth Palmer 2019-2020 Secretary View profile
  12. Ian Charles Jones 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2006

Ownership

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.

Group

  1. 1Global Technologies (Asia) Limited is controlled by Truphone Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2023-02-13 · source: Companies House PSC register

Ultimately controlled by Truphone Limited.

1 other company 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.

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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Hakan Koc Director · appointed 2023 · resigned 2025

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.

Tech and media 3

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
05736968
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data