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Companies/SC207271

Onesearch Direct Holdings 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

1 without an end date · 1 ceased
Dmgi Land & Property Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-18 · No cessation recorded

Source record 115105702
Show 1 ceased record
Souter Kent LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-20 · Ceased 2019-12-18

Source record 118920695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MT
Matthew TeagueCurrent secretary
Appointed 2019-12-18 · 6 yrs
+5 others
SS
Stephen StoutCurrent director
Appointed 2019-12-18 · 6 yrs · Chairman
+24 others
MJ
Mark JohnstonCurrent director
Appointed 2019-12-18 · 6 yrs · Director
+11 others
SB
Simon BrownCurrent director
Appointed 2019-12-18 · 6 yrs · Chief Executive
+28 others
Show 16 historical appointments
MV
Maria Van Den HaakResigned director
Resigned 2016-01-28 · 1 yr · Director
SM
Stuart MitchellResigned director
Resigned 2016-01-28 · 4 yrs · Director
CC
Calum CusiterResigned director
Resigned 2015-07-29 · 4 yrs · Investment Director
MH
Michael HarknessResigned director
Resigned 2009-05-14 · 1 yr · Chartered Accountant
IW
Iestyn WilliamsResigned director
Resigned 2007-12-03 · Company Director
AM
Andrew MacfieResigned director
Resigned 2007-05-02 · 8 yrs · Director
SM
Stuart McwhinnieResigned director
Resigned 2004-12-03 · 6 yrs · Technology Director
EJ
Elizabeth JarvisResigned director
Resigned 2004-05-28 · 15 yrs · Operations Director
MT
Michael TollandResigned director
Resigned 2004-05-28 · 7 yrs · Chartered Accountant
AB
Arthur BennettResigned director
Resigned 2003-01-22 · 1 yr · Sales & Marketing
RM
Richard MegsonResigned director
Resigned 2002-12-20 · 2 yrs · Director
GM
Graham MccallResigned director
Resigned 2000-11-01 · 3 yrs · Company Director
MN
Marcus NobleResigned director
Resigned 2000-10-24 · 19 yrs · Company Director
RP
Ronald ParkResigned director
Resigned 2000-09-14 · 14 yrs · Landscape Architect
KL
Kenneth LewandowskiResigned director
Resigned 2000-09-14 · 6 yrs · Company Director
CorpDm Director LimitedResigned director
Resigned 2000-05-18

Board profile

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