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Companies/03852312

Online Home Retail Limited

Other retail sale not in stores, stalls or markets · Evesham

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shpep LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 143314963
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 139978200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
ES
Earl SibleyCurrent secretary
Appointed 2026-08-31
AB
Anthony BuffinCurrent director
Appointed 2026-08-31
+42 others
ES
Earl SibleyCurrent director
Appointed 2026-02-23
+18 others
Show 29 historical appointments
RR
Richard ReadeResigned secretary
Resigned 2026-02-20
ES
Earl SibleyResigned secretary
Resigned 2026-02-20
SA
Sonam AktharResigned secretary
Resigned 2025-10-30
RB
Robbie BellResigned director
Resigned 2023-06-19 · 2 yrs · Chief Financial Officer
RD
Russell DeardsResigned director
Resigned 2022-10-21 · Solicitor
RD
Russell DeardsResigned secretary
Resigned 2022-10-21 · 3 yrs
GB
Graeme BarnesResigned director
Resigned 2022-04-08 · Accountant
MT
Mark TrevorrowResigned director
Resigned 2022-04-08 · 4 yrs · Chief Information & Digital Officer
LB
Lee BrownResigned director
Resigned 2021-04-28 · Chief Marketing Officer
MS
Mark SatterleyResigned secretaryResigned director
Resigned 2018-12-14 · 3 yrs
JE
James EylesResigned director
Resigned 2018-12-14 · 3 yrs · Director
JP
James PickeringResigned director
Resigned 2018-12-14 · 3 yrs · Director
DA
David ArnoldResigned director
Resigned 2013-09-09 · 5 yrs · Finance Director
GS
Gavin SlarkResigned director
Resigned 2011-08-30 · 4 yrs · Company Director
BO
Brian O HaraResigned director
Resigned 2008-12-11 · 10 yrs · Accountant
JS
Jonathon SowtonResigned director
Resigned 2006-12-08 · 12 yrs · Director
LM
Leo MartinResigned director
Resigned 2006-12-08 · 5 yrs · Director
CO
Colm O NuallainResigned director
Resigned 2006-12-08 · 6 yrs · Director
MC
Michael ChadwickResigned director
Resigned 2006-12-08 · 5 yrs · Director
RA
Richard AldridgeResigned director
Resigned 2006-06-22 · IT Director
WC
William CookResigned secretary
Resigned 2005-09-08 · 1 yr · Accountant
AH
Anita HickmanResigned director
Resigned 2005-06-27 · 1 yr · Company Director
JS
Julian SmithResigned director
Resigned 2005-05-26 · 1 yr · Company Director
JV
Johan Van KouterikResigned director
Resigned 2002-01-03 · 4 yrs · Cfo
GP
Grant PhippsResigned director
Resigned 2000-08-01 · 1 yr · Managing Director
Resigned 1999-10-04
JH
James HickmanResigned directorResigned secretary
Resigned 1999-10-04 · 22 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active