Onapp (Topco) Limited
Company 07656785 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stratus (Holdings) Limited 1 shared director
- Onapp (Topco) II Limited 1 shared director
- Columbus UK Holdings Limited 1 shared director
- Azul Holdco Limited 1 shared director
- Azul Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07656785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2011 |
| Address | 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lloyds Development Capital (Holdings) Limited
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Ian David Burrell Director · appointed 2022
- David William Andrews Director · appointed 2014
Show 15 former officers
- Alexander Lovell Secretary · appointed 2016 · resigned 2017
- Waqqas Ahmad Director · appointed 2014 · resigned 2014
- Greg Clarke Director · appointed 2012 · resigned 2022
- Adam William Kilgour Director · appointed 2012 · resigned 2022
- Ian Burrell Secretary · appointed 2011 · resigned 2016
- Adrian Chamberlain Director · appointed 2011 · resigned 2020
- Ditlev Emil Bredahl Director · appointed 2011 · resigned 2024
- Candida Elizabeth Morley Director · appointed 2011 · resigned 2012
- Daniel William Sasaki Director · appointed 2011 · resigned 2014
- Carlos Manuel Camara Rego Director · appointed 2011 · resigned 2022
- Martin Walker Baker Director · appointed 2011 · resigned 2013
- Jeff Hunsaker Director · appointed 2011 · resigned 2015
- Steven Nicholas Nelson Director · appointed 2011 · resigned 2013
- Philip Stewart Male Director · appointed 2011 · resigned 2015
- Mitre Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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