Ongaha Capital Limited
- Company number
- 09223297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2014
- Nature of business
- Non-life insurance
- Corporate group
- Reliance Cyber Science Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGHAM, Brian Anthony | Director | 24 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ludgate Resources Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jan 2026 | |
| Mr Alistair Kynoch Rae | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Oct 2024 | 12 Jan 2026 |
| Mr Brian Anthony Kingham | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Nov 2020 | 12 Jan 2026 |
| Mr Brian Anthony Kingham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2020 | 24 Nov 2020 |
| Mrs Sally Vivianne Barton | Voting Rights 25 To 50 Percent | 13 May 2019 | 24 Nov 2020 |
| Mrs Caroline Bridget Ritchie | Voting Rights 25 To 50 Percent | 13 May 2019 | 24 Nov 2020 |
| Mrs Anna Louise Bond Gunning | Voting Rights 25 To 50 Percent | 13 May 2019 | 24 Nov 2020 |
| Mr Alan John Barton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 May 2019 |
Accounts
Connections
Owned by
Ongaha Capital Limited → Ludgate Resources Limited → Reliance Cyber Science Limited
Directors’ other companies
- KINGHAM, Brian Anthony - Director at Anthony Ralph Ltd
- KINGHAM, Brian Anthony - Director at Reliance Gp Limited
- KINGHAM, Brian Anthony - Director at Reliance Acsn Limited
- KINGHAM, Brian Anthony - Director at Reliance 1 2023 Ptc Limited
- KINGHAM, Brian Anthony - Director at Reliance Security Group Limited
- KINGHAM, Brian Anthony - Director at Nameco (No. 1276) Limited
- KINGHAM, Brian Anthony - Director at Downs Executive Limited
- KINGHAM, Brian Anthony - Director at Kingham Farms Ltd
- KINGHAM, Brian Anthony - Director at Reliance Trust Limited
- KINGHAM, Brian Anthony - Director at Penn Overseas UK Limited
Registered address
526 companies are registered at this address - likely a registration agent.