Oneweb Network Access Holdings Limited
- Company number
- 09992956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Oneweb Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALLER, David | Director | 17 Feb 2016 | 5 Aug 2016 |
| MADDEN, Scott Jonathan | Director | 17 Feb 2016 | 5 Aug 2016 |
| VINCENTI, Rossano Donato | Director | 8 Feb 2016 | 6 Nov 2017 |
| MCBRIDE, Suzanne Erika | Director | 13 Jun 2016 | 18 Jan 2019 |
| SANNE SECRETARIES LIMITED | Corporate-Secretary | 17 Feb 2016 | 1 Nov 2019 |
| GUERERE, Kathleen | Director | 2 Jan 2018 | 4 Dec 2020 |
| GUERERE, Kathleen | Secretary | 1 Aug 2016 | 4 Dec 2020 |
| AMESTO CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 1 Nov 2019 | 31 Oct 2021 |
| FAY, Steven Philip | Director | 8 Feb 2016 | 14 Feb 2022 |
| BALACHANDRAN, Srikanth | Director | 14 Feb 2022 | 28 Sep 2023 |
| MASTERSON, Neil | Director | 15 Dec 2020 | 28 Sep 2023 |
| KARIMBHAI, Sameer | Secretary | 1 Nov 2021 | 15 Jan 2025 |
| KARIMBHAI, Sameer | Director | 15 Dec 2020 | 24 Jan 2025 |
| CAUDRELIER, Christophe Jean Julien | Director | 28 Sep 2023 | 6 Feb 2026 |
| ROUGE, Sébastien Thierry | Director | 6 Feb 2026 | |
| LLOYD, Joseph Peter Ceri | Director | 24 Jan 2025 | |
| LLOYD, Joseph Peter Ceri | Secretary | 24 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Network Access Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Dec 2020 | £0 | -£460,000 | £98,000 | 0 |
| 31 Dec 2019 | - | -£251,000 | £5,000 | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
Oneweb Network Access Holdings Limited → Network Access Associates Limited → Oneweb Communications Limited → Oneweb Holdings Limited
Directors’ other companies
- ROUGE, Sébastien Thierry - Director at Broadband4africa Limited
- ROUGE, Sébastien Thierry - Director at Oneweb Communications Limited
Companies at the same address
- Network Access Associates Limited (09439890)
- Oneweb Communications Limited (10110107)