Oneplan Software Ltd
Private Limited Company · Southport
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedReactive Studios LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-09-02 · No cessation recorded
Source record 129138639Show 2 ceased records
SN
Mrs Susan Michelle NewsomeIndividual
Significant influence or control
Notified 2018-08-20 · Ceased 2022-09-02
Source record 125796892DS
Mr Daniel Peter John Arthur StarkIndividual
Significant influence or control
Notified 2018-08-20 · Ceased 2022-09-02
Source record 125797417People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalDM
Daire MccaughleyCurrent director
Appointed 2025-11-14
Show 6 historical appointments
PB
Peter BrowneResigned director
Resigned 2024-05-15 · Director
DM
Dennis MaddenResigned director
Resigned 2023-02-01 · 1 yr · Director
RB
Robert BainResigned director
Resigned 2023-02-01 · 1 yr · Director
CN
Chris NewsomeResigned director
Resigned 2023-02-01 · 1 yr · Director
DR
Daniel RobinsonResigned director
Resigned 2018-08-20 · 5 yrs · Director
SN
Susan NewsomeResigned director
Resigned 2018-08-20 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active