Oneweb Holdings Limited

12534512

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEST WORKS BUILDING, LONDON, W12 7FQ

Incorporated 25/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Hugo John Robson

director · Since 01/07/2020

CIVIL SERVANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Joseph Peter Ceri Lloyd

secretary · Since 15/01/2025

Mr Fabio Mando

director · Since 06/02/2025

CHIEF OPERATIONS OFFICER

ITALIAN · ENGLAND · Age 57

Also on 3 other boards

Mr Jean-Francois Fallacher

director · Since 01/06/2025

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 59

Mr Garreth John Spillane

director · Since 13/11/2025

BRITISH · ENGLAND · Age 45

Mr Garreth Spillane

director · Since 13/11/2025

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Sã‰Bastien Thierry Rouge

director · Since 06/02/2026

FRENCH · FRANCE · Age 59

Also on 5 other boards

Persons with Significant Control

Eutelsat Communications Sa

75–100% shares

75–100% votes

32, Boulevard Gallieni, Paris, 92130

Reg: 481043040 · French Company Registry · Société Anonyme

Notified 28/09/2023

Former PSCs

Peregrine Secretarial Services Limited

Ceased 30/06/2020

The Secretary Of State For Business, Energy And Industrial Strategy

Ceased 08/09/2021

Softbank Group Capital Limited

Ceased 08/09/2021

Bharti Space Limited

Ceased 28/09/2023