Onee Group Limited
Company 06074095 Liquidation
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
- Dominic Slattery Director · appointed 2014
- Bashir Timol Director · appointed 2007
Directors past 6 years
- Dominic Slattery Director · appointed 2014
- Bashir Timol Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Dominic Slattery Director · appointed 2014
- Bashir Timol Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Onee Designated Administrator Limited 2 shared directors
Connected through a shared director
- Onee TAX Limited 1 shared director
- Onee TDI Limited 1 shared director
- Onee Consulting Limited 1 shared director
- Onee Investments Limited 1 shared director
- Diagnostax Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06074095 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/01/2007 |
| Address | 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
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.
- Dominic Slattery
75-100% shares · notified 2021-02-18 - Bashir Timol ceased 2021-02-18
75-100% shares (trust) · notified 2020-11-13 - Sabt1 Limited ceased 2020-11-19
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Onee Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Onee TDI Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Onee Consulting Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09430168
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC414041
right to appoint and remove members (LLP) · notified 2021-03-09 - Tumour & Hormone Suppressant LLP
right to appoint and remove members (LLP) · notified 2021-03-09
Officers (4)
- Dominic Slattery Director · appointed 2014
- Bashir Timol Director · appointed 2007
Show 2 former officers
- Lindsey Daniels Director · appointed 2015 · resigned 2018
- Sufyan Gulam Ismail Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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