Oneglobal Broking Services Limited
Company 05969551 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
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Michael Thomas Reynolds Director · appointed 2022 · resigned 2025
- Hugh Nicholas Crossland Director · appointed 2020 · resigned 2026
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
- Oneglobal Broking Limited 2 shared directors
- Oneglobal Broking Holdings Limited 2 shared directors
- Oneglobal Broking Latin America Holdings Limited 2 shared directors
Connected through a shared director
- Wasps Legends Charitable Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05969551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2006 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Quintin John Heaney ceased 2018-07-31
significant influence · notified 2016-04-06 - David Andrew Lawrence ceased 2018-07-31
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Oneglobal Broking Holdings Limited
75-100% shares, 75-100% voting · notified 2018-07-31
Officers (15)
- Luis Pedro Diogo Cardoso Director · appointed 2026
- Roger Antony Spicer Director · appointed 2024
Show 13 former officers
- Simon James Plumridge Director · appointed 2022 · resigned 2023
- Michael Thomas Reynolds Director · appointed 2022 · resigned 2025
- COX, Jonathan James, Mr. Director · appointed 2020 · resigned 2022
- Hugh Nicholas Crossland Director · appointed 2020 · resigned 2026
- Sarah Jane Newman Director · appointed 2019 · resigned 2019
- Christopher Michael Giles Director · appointed 2017 · resigned 2020
- Quintin John Heaney Director · appointed 2015 · resigned 2019
- David Gregory Hall Director · appointed 2015 · resigned 2020
- Trevor Anthony Darby Director · appointed 2008 · resigned 2016
- Jeffrey Thomas Bassett Director · appointed 2006 · resigned 2015
- Barry Collings Secretary · appointed 2006 · resigned 2011
- Roger Stanley William Oyston Director · appointed 2006 · resigned 2015
- David Andrew Lawrence Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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