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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beneficial_owner | — | — | — | ||
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corporate-secretary | — | — | — | ||
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corporate-nominee-director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — |
Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
34
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ONLINE HOME RETAIL LIMITED
Registry ID
03852312
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 |
|---|---|---|---|---|---|
| SIBLEY, Earl | director | — | 23.02.2026 | Active | |
| SIBLEY, Earl | secretary | — | 20.02.2026 | 20.02.2026 | |
| READE, Richard | secretary | — | 20.02.2026 | Active | |
| AKTHAR, Sonam | secretary | — | 30.10.2025 | 20.02.2026 | |
| BELL, Robbie | director | — | 19.06.2023 | 23.02.2026 | |
| DEARDS, Russell Alan | secretary | — | 21.10.2022 | 31.10.2025 | |
| DEARDS, Russell Alan | director | — | 21.10.2022 | 19.06.2023 | |
| TREVORROW, Mark | director | — | 08.04.2022 | Active | |
| BARNES, Graeme Andrew | director | — | 08.04.2022 | 21.10.2022 | |
| BROWN, Lee Roy | director | — | 28.04.2021 | 08.04.2022 | |
| Shpep Ltd | beneficial_owner | — | 14.12.2018 | Active | |
| SATTERLEY, Mark David | secretary | — | 14.12.2018 | 08.04.2022 | |
| EYLES, James Dominic | director | — | 14.12.2018 | 08.04.2022 | |
| PICKERING, James Edward | director | — | 14.12.2018 | 08.04.2022 | |
| SATTERLEY, Mark David | director | — | 14.12.2018 | 08.04.2022 | |
| Grafton Group (Uk) Plc | beneficial_owner | — | 06.04.2016 | 14.12.2018 | |
| ARNOLD, David Llewelyn | director | — | 09.09.2013 | 14.12.2018 | |
| SLARK, Gavin | director | — | 30.08.2011 | 06.05.2016 | |
| O'HARA, Brian | director | — | 11.12.2008 | 14.12.2018 | |
| O'NUALLAIN, Colm | director | — | 08.12.2006 | 09.09.2013 | |
| SOWTON, Jonathon Paul | director | — | 08.12.2006 | 14.12.2018 | |
| CHADWICK, Michael | director | — | 08.12.2006 | 31.12.2011 | |
| MARTIN, Leo James | director | — | 08.12.2006 | 31.12.2011 | |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate-secretary | — | 08.12.2006 | 14.12.2018 | |
| ALDRIDGE, Richard | director | — | 22.06.2006 | 08.12.2006 | |
| COOK, William Mcculloch | secretary | — | 08.09.2005 | 08.12.2006 | |
| HICKMAN, Anita Louise | director | — | 27.06.2005 | 09.11.2006 | |
| SMITH, Julian | director | — | 26.05.2005 | 08.12.2006 | |
| VAN KOUTERIK, Johan | director | — | 03.01.2002 | 24.08.2006 | |
| PHIPPS, Grant Edwin | director | — | 01.08.2000 | 14.01.2002 | |
| Corporate Appointments Limited | corporate-nominee-director | — | 04.10.1999 | 04.10.1999 | |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | — | 04.10.1999 | 04.10.1999 | |
| HICKMAN, James David | director | — | 04.10.1999 | 08.04.2022 | |
| HICKMAN, James David | secretary | — | 04.10.1999 | 08.09.2005 |
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