Oniqua Europe Limited
Company SC449016 Liquidation
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.
Sign in, freeBoard 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.
1 directors on the board
- Helen Louise Gowler Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- John Sullivan Director · appointed 2018 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | SC449016 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/05/2013 |
| Address | C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62030 - Computer facilities management activities
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.
- Asco Holdings Limited ceased 2018-06-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Helen Louise Gowler Director · appointed 2025
- Alison Mary Catherine Sullivan Secretary · appointed 2018
Show 7 former officers
- John Sullivan Director · appointed 2018 · resigned 2025
- Alan John Brown Director · appointed 2014 · resigned 2018
- Derek Smith Director · appointed 2013 · resigned 2014
- Mark Johnstone Walker Director · appointed 2013 · resigned 2018
- Christopher Hugh Wright Director · appointed 2013 · resigned 2015
- Fraser Nicol Mcintyre Secretary · appointed 2013 · resigned 2018
- Andrew John Hill Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record