Onefile Ltd
Data processing, hosting and related activities · Manchester
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedConstellation Software Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-26 · No cessation recorded
Source record 119275938Show 2 ceased records
CW
Mr Christopher Mark WhalleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-26
Source record 108437243SW
Mrs Susanna Mai WhalleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-10-26
Source record 108437246People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalJE
James EvansCurrent secretary
Appointed 2021-10-29 · 4 yrs
Show 9 historical appointments
SC
Sarah ClarkeResigned director
Resigned 2020-04-22 · 1 yr · People Director
KH
Kenneth HoldenResigned director
Resigned 2019-03-28 · 2 yrs · Director
NB
Neil BertramResigned director
Resigned 2019-03-28 · 2 yrs · Non-Executive Director
AD
Alan DaviesResigned director
Resigned 2015-04-12 · 4 yrs · Marketing Director
SW
Susanna WhalleyResigned director
Resigned 2013-12-12 · 7 yrs · Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 2002-03-27
CorpCfl Directors LimitedResigned director
Resigned 2002-03-27
CW
Christopher WhalleyResigned director
Resigned 2002-03-27 · 19 yrs · Director
GW
Gene WhalleyResigned secretary
Resigned 2002-03-27 · 12 yrs · Financial Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active