Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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corporate-nominee-secretary | — | — | — | ||
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Governing Officers
22
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ONEGLOBAL BROKING SERVICES LIMITED
Registry ID
05969551
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| CARDOSO, Luis Pedro Diogo | director | — | 19.05.2026 | Active | |
| SPICER, Roger Antony | director | — | 09.05.2024 | Active | |
| PLUMRIDGE, Simon James | director | — | 21.02.2022 | 31.08.2023 | |
| REYNOLDS, Michael Thomas | director | — | 10.01.2022 | 30.07.2025 | |
| COX, Jonathan James, Mr. | director | — | 01.04.2020 | 10.01.2022 | |
| CROSSLAND, Hugh Nicholas | director | — | 01.04.2020 | 24.04.2026 | |
| NEWMAN, Sarah Jane | director | — | 08.03.2019 | 19.04.2019 | |
| Oneglobal Broking Holdings Limited | beneficial_owner | — | 31.07.2018 | Active | |
| GILES, Christopher Michael | director | — | 16.11.2017 | 16.07.2020 | |
| Quintin John Heaney | beneficial_owner | — | 06.04.2016 | 31.07.2018 | |
| Mr David Andrew Lawrence | beneficial_owner | — | 06.04.2016 | 31.07.2018 | |
| HEANEY, Quintin John | director | — | 22.12.2015 | 23.03.2019 | |
| HALL, David Gregory | director | — | 15.09.2015 | 10.07.2020 | |
| DARBY, Trevor Anthony | secretary | — | 28.01.2011 | 26.01.2016 | |
| DARBY, Trevor Anthony | director | — | 07.01.2008 | 26.01.2016 | |
| BASSETT, Jeffrey Thomas | director | — | 01.11.2006 | 11.02.2015 | |
| COLLINGS, Barry | director | — | 01.11.2006 | 28.01.2011 | |
| LAWRENCE, David Andrew | director | — | 01.11.2006 | 07.02.2022 | |
| COLLINGS, Barry | secretary | — | 01.11.2006 | 28.01.2011 | |
| OYSTON, Roger Stanley William | director | — | 01.11.2006 | 30.11.2015 | |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | — | 17.10.2006 | 01.11.2006 | |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | — | 17.10.2006 | 01.11.2006 |
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