Oneadvanced Group Limited
Company 05965280 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
6.3y median 6.5y
average tenure
11.3y
longest tenure
5
directors past 6 years
1 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Tech and media 39Finance 22Professional services 5Business services 4
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
- AIR Bidco Limited 5 shared directors
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05965280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2006 |
| Address | THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Air Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Laffont, Antoine Aimé Louis- Marie Director · appointed 2024
- Walsh, Simon David Director · appointed 2023
- Dews, Stephen Eric Director · appointed 2023
- Aspell, Jayne Louise Secretary · appointed 2022
- Richards, Mark Owen Director · appointed 2020
- Hung, Betty Wen-I Director · appointed 2019
- Schwalber, Philipp Theodor Director · appointed 2019
- Saroya, Maneet Singh Director · appointed 2015
- Alonso, Adrian Roberto Director · appointed 2015
- JÖRgens, Alexander Former Director · appointed 2023 · resigned 2024
- Kerr, Richard James Former Director · appointed 2022 · resigned 2023
- Koetsenruijter, Egidius Johannis Former Director · appointed 2019 · resigned 2020
- Arhanchiague, Come Jean Marie Olivier Former Director · appointed 2019 · resigned 2023
- Shaw, Natalie Amanda Former Secretary · appointed 2018 · resigned 2022
- Hicks, Andrew William Former Director · appointed 2015 · resigned 2022
- Bolin, Bret Richard, Mr. Former Director · appointed 2015 · resigned 2019
- Wilson, Gordon James Former Director · appointed 2015 · resigned 2023
- Millward, Guy Leighton Former Director · appointed 2015 · resigned 2015
- Taylor, Martin Andrew Former Director · appointed 2015 · resigned 2019
- Smith, Robert Frederick Former Director · appointed 2015 · resigned 2019
- Sheth, Brian Niranjan Former Director · appointed 2015 · resigned 2019
- Hand, Christopher William, Dr Former Director · appointed 2013 · resigned 2015
- Mcgoun, Michael Frederick Former Director · appointed 2012 · resigned 2015
- Gibson, Paul David Former Director · appointed 2012 · resigned 2015
- Lowe, Hilary Anne Former Secretary · appointed 2010 · resigned 2011
- Firth, Barbara Ann Former Secretary · appointed 2009 · resigned 2015
- Cetc (Nominees) Limited Former Corporate-secretary · appointed 2008 · resigned 2010
- Bach, Karen Former Director · appointed 2008 · resigned 2009
- Murria, Vinodka Former Director · appointed 2008 · resigned 2015
- Jackson, Michael Edward Wilson Former Director · appointed 2008 · resigned 2015
- Fadil, Susan Carol Former Secretary · appointed 2006 · resigned 2008
- Hillhouse, Robert James Former Secretary · appointed 2006 · resigned 2008
- Corsellis, James Henry Merrick Former Director · appointed 2006 · resigned 2008
- Watts, Mark Irvine John Former Director · appointed 2006 · resigned 2012
- Shaw, Benjamin Howard Former Director · appointed 2006 · resigned 2008
- Williams, David Jeffreys Former Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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