Humanity One Ltd
- Company number
- 16736836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2025
- Nature of business
- Event catering activities
Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Ross Martin | Director | 15 Oct 2025 | |
| RATTYRAY, Hew Lachlan | Director | 15 Oct 2025 | |
| O'GRADY, Callum Patrick | Director | 23 Sep 2025 | |
| NGO, Tuan Thanh | Director | 23 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tuan Thanh Ngo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2025 | 19 Feb 2026 |
| Mr Callum Patrick O'Grady | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Sep 2025 | 19 Feb 2026 |