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Companies/06474760

One Sightsolutions Limited

Data processing, hosting and related activities · Eastleigh

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-14 · No cessation recorded

Source record 98120998
Show 2 ceased records
GT
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-07

Source record 95478118
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-18

Source record 95494976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JP
Jesse PoultonCurrent director
Appointed 2026-03-25
+2 others
TS
Thomas StephensCurrent director
Appointed 2021-03-10 · 5 yrs · IT Director
+7 others
JC
John ClarkeCurrent director
Appointed 2021-03-10 · 5 yrs · Programme Manager
+3 others
Show 6 historical appointments
SG
Steven GearyResigned director
Resigned 2021-03-10 · 5 yrs · Managing Director
JL
Joanne LarmanResigned secretary
Resigned 2016-07-12 · 4 yrs
AM
Alfonso MoronciniResigned director
Resigned 2008-02-18 · 1 yr · Director
HL
Howard LeighResigned directorResigned secretary
Resigned 2008-01-16 · 5 yrs · Director
GT
Graham TurnerResigned director
Resigned 2008-01-16 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active