Oneweb Holdings Limited
Company 12534512 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.
6
directors on the board
1.7y median 0.9y
average tenure
6y
longest tenure
1
directors past 6 years
2 vs 4 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Tech and media 5Finance 3Dormant 2Arts and leisure 1Business services 1Professional services 1
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
- Network Access Associates Limited 2 shared directors
- 2 Redcliffe Square Limited 1 shared director
- Bnfl (Investments US) Limited 1 shared director
- Eutelsat UK Limited 1 shared director
- Great British Energy - Nuclear 1 shared director
- British Nuclear Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12534512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2020 |
| Address | WEST WORKS BUILDING, 195 WOOD LANE, LONDON, W12 7FQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (7)
- Eutelsat Communications Sa
ownership of shares 75-100% voting rights 75-100% - Peregrine Secretarial Services Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- The Secretary of State for Business, Energy and Industrial Strategy ceased
ownership of shares 25-50% voting rights 25-50% - Softbank Group Capital Limited ceased
ownership of shares 25-50% voting rights 25-50% - ceased
- Bharti Space Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (31)
- Rouge, SéBastien Thierry Director · appointed 2026
- Spillane, Garreth John Director · appointed 2025
- Spillane, Garreth Director · appointed 2025
- Fallacher, Jean-Francois Director · appointed 2025
- Mando, Fabio Director · appointed 2025
- Lloyd, Joseph Peter Ceri Secretary · appointed 2025
- Robson, Hugo John Director · appointed 2020
- Beynon, Stephen David Rhys Former Director · appointed 2023 · resigned 2025
- Caudrelier, Christophe Jean Julien Former Director · appointed 2023 · resigned 2026
- Lenotte, Jean-Hubert Former Director · appointed 2022 · resigned 2023
- Cerutti, Dominique Noel Former Director · appointed 2022 · resigned 2023
- YOO, Dong Wan, Mr. Former Director · appointed 2022 · resigned 2023
- Hunt, Jacqueline Former Director · appointed 2022 · resigned 2023
- Berneke, Eva Merete Sofelde Former Director · appointed 2022 · resigned 2025
- Ciallie, Elena Former Director · appointed 2021 · resigned 2023
- Hoosen, Nadia Former Secretary · appointed 2021 · resigned 2023
- Belmer, Rodolphe Former Director · appointed 2021 · resigned 2021
- Homsy, Pascal Former Director · appointed 2021 · resigned 2023
- TÉRAN, Sandrine Former Director · appointed 2021 · resigned 2022
- Woodward, Robert Stanley Lawrence Former Director · appointed 2021 · resigned 2023
- Combes, Michel Marie Alain Former Director · appointed 2021 · resigned 2023
- Karimbhai, Sameer Former Secretary · appointed 2020 · resigned 2025
- Masterson, Neil Former Director · appointed 2020 · resigned 2023
- Mittal, Sunil Bharti Former Director · appointed 2020 · resigned 2023
- Cooper, Thomas Knut Glenn Former Director · appointed 2020 · resigned 2021
- Gupta, Akhil Kumar Former Director · appointed 2020 · resigned 2024
- Shanmugalingam, Joanna Elizabeth Clare Former Director · appointed 2020 · resigned 2021
- Mittal, Shravin Bharti Former Director · appointed 2020 · resigned 2025
- Montgomery, Alan Former Director · appointed 2020 · resigned 2020
- Peregrine Secretarial Services Limited Former Corporate-director · appointed 2020 · resigned 2020
- Wilson, Clare Alice Former Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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