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Company

Oneweb Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oneweb Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Stephen David Rhys Beynon 2023-2025 Director View profile
  2. Christophe Jean Julien Caudrelier 2023-2026 Director View profile
  3. Jean-Hubert Lenotte 2022-2023 Director View profile
  4. Dominique Noel Cerutti 2022-2023 Director View profile
  5. Dong Wan Yoo 2022-2023 Director View profile
  6. Jacqueline Hunt 2022-2023 Director View profile
  7. Eva Merete Sofelde Berneke 2022-2025 Director View profile
  8. Elena Ciallie 2021-2023 Director View profile
  9. Rodolphe Belmer 2021-2021 Director View profile
  10. Pascal Homsy 2021-2023 Director View profile
  11. Sandrine TÉRan 2021-2022 Director View profile
  12. Robert Stanley Lawrence Woodward 2021-2023 Director View profile
  13. Michel Marie Alain Combes 2021-2023 Director View profile
  14. Neil Masterson 2020-2023 Director View profile
  15. Sunil Bharti Mittal 2020-2023 Director View profile
  16. Thomas Knut Glenn Cooper 2020-2021 Director View profile
  17. Akhil Kumar Gupta 2020-2024 Director View profile
  18. Joanna Elizabeth Clare Shanmugalingam 2020-2021 Director View profile
  19. Shravin Bharti Mittal 2020-2025 Director View profile
  20. Alan Montgomery 2020-2020 Director View profile
  21. Peregrine Secretarial Services Limited 2020-2020 Corporate-director View profile
  22. Clare Alice Wilson 2020-2020 Director View profile
  23. Nadia Hoosen 2021-2023 Secretary View profile
  24. Sameer Karimbhai 2020-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/2020

Ownership

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.

Group

  1. Oneweb Holdings Limited is controlled by Peregrine Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-25, ceased 2020-06-30 · source: Companies House PSC register
  2. Peregrine Secretarial Services Limited is controlled by Herbert Smith Freehills Kramer LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Herbert Smith Freehills Kramer LLP is controlled by Herbert Smith Freehills Kramer Global LLP
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Herbert Smith Freehills Kramer Global LLP.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

1.7y median 0.9y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

Also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12534512
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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