On Line Group Limited
Company 08239648 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.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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- On Line Support Personnel Limited 4 shared directors
- On Line Design & Engineering Limited 2 shared directors
- Media Excel Limited 2 shared directors
- On Line People Limited 2 shared directors
- BPE Design and Support LTD. 1 shared director
- HCF Catch Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08239648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2012 |
| Address | ON LINE HOUSE, PELHAM ROAD, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jeffrey Laird English
significant influence or control - Mrs Susan Laird English
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Andrew James Mitchell Director · appointed 2026
- Sarah Louise Green Director · appointed 2024
- Melanie Jane Dent Director · appointed 2015
- Stephen Anthoney Laird Director · appointed 2013
- Susan Laird Director · appointed 2013
- Jeffrey Laird Director · appointed 2013
Show 5 former officers
- Joanne Fox Secretary · appointed 2022 · resigned 2026
- Joanne Fox Director · appointed 2022 · resigned 2026
- Brendan Patrick Conlan Director · appointed 2021 · resigned 2023
- Louise Jacqueline Arnett Director · appointed 2017 · resigned 2023
- Jonathan Mark Warburton Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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