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Companies/12534512

Oneweb Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-28 · No cessation recorded

Source record 107554480
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-09 · Ceased 2023-09-28

Source record 118271569
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-07 · Ceased 2021-09-08

Source record 118014962
The Secretary Of State For Business, Energy And Industrial StrategyLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-07-01 · Ceased 2021-09-08

Source record 110428540
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-25 · Ceased 2020-06-30

Source record 114058235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
SR
Appointed 2026-02-06
+5 others
GS
Garreth SpillaneCurrent director
Appointed 2025-11-13
+1 other
GS
Gareth John SpillaneCurrent director
Appointed 2025-11-13
JF
Jean-Francois FallacherCurrent director
Appointed 2025-06-01 · 1 yr · Chief Executive Officer
FM
Fabio MandoCurrent director
Appointed 2025-02-06 · 1 yr · Chief Operations Officer
+3 others
JL
Joseph LloydCurrent secretary
Appointed 2025-01-15 · 1 yr
+2 others
HR
Hugo RobsonCurrent director
Appointed 2020-07-01 · 6 yrs · Civil Servant
+5 others
Show 25 historical appointments
SB
Shravin Bharti MittalResigned director
Resigned 2024-05-24 · 1 yr · Businessman
SK
Sameer KarimbhaiResigned secretary
Resigned 2023-11-16 · 1 yr
SB
Stephen BeynonResigned director
Resigned 2023-11-16 · 1 yr · Co-General Manager & Chief Executive Off
CC
Christophe CaudrelierResigned director
Resigned 2023-09-28 · 2 yrs · Chief Financial Officer
JL
Jean LenotteResigned director
Resigned 2022-11-25 · Chief Strategy And Resources Officer
DC
Dominique CeruttiResigned director
Resigned 2022-07-22 · 1 yr · Director
DY
Dong YooResigned director
Resigned 2022-02-28 · 1 yr · Corporate Executive
JH
Jacqueline HuntResigned director
Resigned 2022-01-26 · 1 yr · Director
EB
Eva BernekeResigned director
Resigned 2022-01-01 · 3 yrs · Chief Executive Officer
EC
Elena CiallieResigned director
Resigned 2021-11-24 · 1 yr · Director At UK Government Investments Lt
NH
Nadia HoosenResigned secretary
Resigned 2021-10-06 · 1 yr
RB
Rodolphe BelmerResigned director
Resigned 2021-09-08 · Chief Executive Officer
ST
Sandrine TeranResigned director
Resigned 2021-09-08 · 1 yr · Chief Financial Officer
PH
Pascal HomsyResigned director
Resigned 2021-09-08 · 2 yrs · Chief Technical Officer
RW
Robert WoodwardResigned director
Resigned 2021-05-01 · 2 yrs · Chair
MC
Michel Marie Alain CombesResigned director
Resigned 2021-04-07 · 2 yrs · Business Executive
SK
Sameer KarimbhaiResigned secretary
Resigned 2020-12-15
NM
Neil MastersonResigned director
Resigned 2020-12-15 · 2 yrs · Chief Executive Officer
JS
Joanna ShanmugalingamResigned director
Resigned 2020-11-20 · Public Servant
AG
Akhil GuptaResigned director
Resigned 2020-11-20 · 3 yrs · Businessman
SM
Sunil MittalResigned director
Resigned 2020-11-20 · 2 yrs · Businessman
TC
Thomas CooperResigned director
Resigned 2020-11-20 · 1 yr · Public Servant
SM
Shravin MittalResigned director
Resigned 2020-06-30 · 3 yrs · Businessman
AM
Alan MontgomeryResigned director
Resigned 2020-06-30 · Partner
CW
Clare WilsonResigned director
Resigned 2020-03-25 · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active