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Companies/13496772

Ov Online Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Physical 2 Digital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-10 · No cessation recorded

Source record 114745696
Hall Mark Meat Hygiene LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-06 · No cessation recorded

Source record 117951083
Show 1 ceased record
BH
Mr Barrington HilsleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-06 · Ceased 2023-03-15

Source record 117950536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
SS
Suresh SadanandanCurrent director
Appointed 2024-04-24 · 2 yrs · Director
+6 others
PT
Penelope ThorneCurrent director
Appointed 2023-04-28 · 3 yrs · Accountant
+13 others
PS
Patrick SteelCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Human Resources
+8 others
DR
Diego RodriguezCurrent director
Appointed 2023-04-28 · 3 yrs · Head Of Operations
+7 others
Show 4 historical appointments
IP
Ian ParsonsResigned director
Resigned 2022-09-09 · Director
CH
Charles HartwellResigned director
Resigned 2022-09-09 · Director
DO
Diederick OppermanResigned director
Resigned 2021-07-06 · 1 yr · Veterinary Surgeon
BH
Barrington HilsleyResigned director
Resigned 2021-07-06 · 2 yrs · Company Director

Board profile

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