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Companies/10081264

One Av Ltd

Private Limited Company · Malvern

ActiveUnited KingdomIncorporated 2016Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113820658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JW
Joseph WilksCurrent director
Appointed 2023-04-27 · 3 yrs · Sales Director
LP
Lianne PinderCurrent director
Appointed 2016-03-23 · 10 yrs · Finance Director
+2 others
CP
Christopher PinderCurrent director
Appointed 2016-03-23 · 10 yrs · Managing Director
+5 others
Show 3 historical appointments
AO
Andrew OattesResigned director
Resigned 2019-07-01 · 1 yr · Sales Director
DA
Daniel AdamsResigned director
Resigned 2017-10-01 · Technical Director
JT
James TrumperResigned director
Resigned 2017-10-01 · 6 yrs · Sales Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active