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Companies/08123086

One Advice Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147635828
Rjd Private Equity Fund IiCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 147665344
Show 1 ceased record
AH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-05

Source record 147635830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AS
Alexander ShaplandCurrent director
Appointed 2017-06-07 · 9 yrs · Director
SE
Steven EvansCurrent director
Appointed 2015-03-25 · 11 yrs · Finance Director
+12 others
RG
Richard GraingerCurrent director
Appointed 2013-01-18 · 13 yrs · Company Director
+3 others
MC
Matthew CheethamCurrent director
Appointed 2012-07-14 · 14 yrs · Company Director
+15 others
JD
John DillonCurrent director
Appointed 2012-06-28 · 14 yrs · Investment Manager
+2 others
Show 5 historical appointments
MH
Michael HealyResigned director
Resigned 2015-10-08 · 1 yr · Company Director
SY
Susan YatesResigned director
Resigned 2015-10-08 · 2 yrs · Company Director
MK
Michael KayResigned director
Resigned 2014-12-17 · Finance Director
TS
Terence SweeneyResigned director
Resigned 2012-07-14 · 2 yrs · Company Director
AH
Alex HayResigned director
Resigned 2012-06-28 · 4 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active