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Companies/08998676

Onevast Limited

Private Limited Company · Chippenham

ActiveUnited KingdomIncorporated 2014Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111025371

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
SM
Stuart Robert MacgregorCurrent secretary
Appointed 2026-01-30
GW
Gavin Glen WilliamsCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
+31 others
JG
James GillCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+46 others
WF
William James Staley FoxCurrent director
Appointed 2025-06-01 · 1 yr · Director
+12 others
Show 14 historical appointments
AH
Anthony Paul HuntResigned director
Resigned 2025-10-01 · Director
TH
Thomas HintonResigned director
Resigned 2025-06-01 · Director
LR
Louise RabjohnsResigned secretary
Resigned 2025-05-01
RW
Rachel WarrenResigned director
Resigned 2023-05-11 · 2 yrs · Financial Director
JC
James ClarkeResigned director
Resigned 2022-03-01 · 1 yr · Finance Director
LC
Lyn ColloffResigned secretary
Resigned 2019-12-10 · 5 yrs
JW
James WroathResigned director
Resigned 2019-09-02 · 5 yrs · Company Director
RS
Rajiv SharmaResigned secretary
Resigned 2017-08-14 · 2 yrs
DF
David ForbesResigned secretary
Resigned 2017-07-07
TL
Timothy LawlorResigned director
Resigned 2015-09-28 · 6 yrs · Group Finance Director
AD
Alison DowlingResigned secretary
Resigned 2014-12-03 · 2 yrs
SW
Stephen WilliamsResigned secretary
Resigned 2014-04-15
EB
Eric BornResigned director
Resigned 2014-04-15 · 1 yr · Chief Executive
AC
Adrian ColmanResigned director
Resigned 2014-04-15 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active