# Oneweb Network Access Holdings Limited

## Details

- **Company number:** [09992956](https://find-and-update.company-information.service.gov.uk/company/09992956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2016
- **Registered office:** WEST WORKS BUILDING,, 195 WOOD LANE, LONDON, W12 7FQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Oneweb Holdings Limited](/group/64236) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUGE, Sébastien Thierry | director | 6 Feb 2026 |  |
| LLOYD, Joseph Peter Ceri | director | 24 Jan 2025 |  |
| LLOYD, Joseph Peter Ceri | secretary | 24 Jan 2025 |  |
| CAUDRELIER, Christophe Jean Julien | director | 28 Sep 2023 | 6 Feb 2026 |
| KARIMBHAI, Sameer | director | 15 Dec 2020 | 24 Jan 2025 |
| KARIMBHAI, Sameer | secretary | 1 Nov 2021 | 15 Jan 2025 |
| BALACHANDRAN, Srikanth | director | 14 Feb 2022 | 28 Sep 2023 |
| MASTERSON, Neil | director | 15 Dec 2020 | 28 Sep 2023 |
| FAY, Steven Philip | director | 8 Feb 2016 | 14 Feb 2022 |
| AMESTO CORPORATE SECRETARIAL LIMITED | corporate-secretary | 1 Nov 2019 | 31 Oct 2021 |
| GUERERE, Kathleen | director | 2 Jan 2018 | 4 Dec 2020 |
| GUERERE, Kathleen | secretary | 1 Aug 2016 | 4 Dec 2020 |
| SANNE SECRETARIES LIMITED | corporate-secretary | 17 Feb 2016 | 1 Nov 2019 |
| MCBRIDE, Suzanne Erika | director | 13 Jun 2016 | 18 Jan 2019 |
| VINCENTI, Rossano Donato | director | 8 Feb 2016 | 6 Nov 2017 |
| SMALLER, David | director | 17 Feb 2016 | 5 Aug 2016 |
| MADDEN, Scott Jonathan | director | 17 Feb 2016 | 5 Aug 2016 |



## 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 |
|---|---|---|---|---|
| 31 Dec 2020 | £0 | -£460,000 | £98,000 | 0 |
| 31 Dec 2019 | - | -£251,000 | £5,000 | 0 |



## Owned by

Oneweb Network Access Holdings Limited → [Network Access Associates Limited](/company/09439890) → [Oneweb Communications Limited](/company/10110107) → [Oneweb Holdings Limited](/company/12534512)




## Directors' other companies

- [ROUGE, Sébastien Thierry](/person/5679960) - director at [Broadband4africa Limited](/company/08656165)
- [ROUGE, Sébastien Thierry](/person/5679960) - director at [Oneweb Communications Limited](/company/10110107)



## Companies at the same address

- [Network Access Associates Limited](/company/09439890) (09439890)
- [Oneweb Communications Limited](/company/10110107) (10110107)