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Companies/06936799

One Broker Limited

Activities of head offices · Norwich

ActiveUnited KingdomIncorporated 2009Private 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
Jgl Bidco 8 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 104393554
Show 2 ceased records
RP
Mr Robin Edward PlasterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2023-10-31

Source record 100953730
CP
Mrs Clare Elizabeth PlasterIndividual
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-06-01

Source record 101011771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2023-10-31 · 2 yrs
+274 others
RO
Robert OrganCurrent director
Appointed 2023-10-31 · 2 yrs · Group Chief Executive
+65 others
GL
Graeme LalleyCurrent director
Appointed 2023-10-31 · 2 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2023-10-31 · 2 yrs · Chief Financial Officer
+77 others
Show 2 historical appointments
CP
Clare PlasterResigned secretary
Resigned 2009-06-17 · 11 yrs
RP
Robin Edward PlasterResigned director
Resigned 2009-06-17 · 14 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active