On1 Capital Limited

Company 12842188 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Naji Kassir Director · appointed 2020
Matta, Ossama, Mr. Director · appointed 2020

5.9y median 5.9y

average tenure

5.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Naji Kassir Director · appointed 2020
Matta, Ossama, Mr. Director · appointed 2020

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.

Property 7Education 2Retail and trade 2Construction 1Health and social care 1Other 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

On2 Capital Limited 2 shared directors

Connected through a shared director

Clever Clogs Child Care LTD 1 shared director
Dermasurge Limited 1 shared director
Construction Surge LTD 1 shared director
Surge Holding LTD 1 shared director
QC Capital Limited 1 shared director

Deterministic, from public records.

Company details

Number	12842188
Status	Active
Type	Private Limited Company
Incorporated	27/08/2020
Address	17 NOTTINGHAM 17 NOTTINGHAM STREET, LOWER GROUND EAST, LONDON, W1U 5EW
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

64306 - Activities of real estate investment trusts68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate68320 - Management of real estate on a fee or contract basis

Owned by (1) 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.

Naji Kassir
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-27

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

On2 Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18
109 Hartfield Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
24 Gosberton Road LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-25

Officers (2)

Naji Kassir Director · appointed 2020
Matta, Ossama, Mr. Director · appointed 2020

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

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