Onevast Limited

Company 08998676 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 0.8y

average tenure

1.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 41Professional services 17Finance 15Transport 15Tech and media 10Business services 2Manufacturing 2

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

Wincanton UK Limited 3 shared directors
Nair Properties Limited 2 shared directors
Wincanton Trans European Limited 2 shared directors
RDL Distribution Limited 2 shared directors
Wincanton AIR & Ocean Limited 2 shared directors
Glass Glover Management Services Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08998676
Status	Active
Type	Private Limited Company
Incorporated	15/04/2014
Address	WINCANTON, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Wincanton Uk Limited
ownership of shares 75-100% voting rights 75-100%

Officers (17)

Macgregor, Stuart Robert Secretary · appointed 2026
Gill, James Edward Director · appointed 2025
Williams, Gavin Glen Director · appointed 2025
FOX, William James Staley Director · appointed 2025
Hunt, Anthony Paul Former Director · appointed 2025 · resigned 2025
Hinton, Thomas Edward Former Director · appointed 2025 · resigned 2025
Rabjohns, Louise Former Secretary · appointed 2025 · resigned 2026
Warren, Rachel Jane Former Director · appointed 2023 · resigned 2025
Clarke, James Ian Former Director · appointed 2022 · resigned 2023
Colloff, Lyn Carol Former Secretary · appointed 2019 · resigned 2025
Wroath, James Peter Daniel Former Director · appointed 2019 · resigned 2025
Sharma, Rajiv Former Secretary · appointed 2017 · resigned 2019
Forbes, David John Former Secretary · appointed 2017 · resigned 2017
Dowling, Alison Jane Former Secretary · appointed 2014 · resigned 2017
Colman, Adrian Maxwell Former Director · appointed 2014 · resigned 2019
Born, Eric Martin Former Director · appointed 2014 · resigned 2015
Williams, Stephen Philip Former Secretary · appointed 2014 · resigned 2014

Directors and officers on the Companies House record, current and former.

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