One Sightsolutions Limited
Data processing, hosting and related activities · Eastleigh
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOne Sight Group LimitedCorporate
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 98120998Show 2 ceased records
GT
Mr Graham Ronald TurnerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-07
Source record 95478118G B Auto-Matrix LtdCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2022-10-18
Source record 95494976People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 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
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