Oneweb Holdings Limited

Active12534512 Private limited company
Incorporated
25 March 2020 (6 years)
Previously known as
Bidco 100 Limited (until 6 January 2021)
Precis (2777) Limited (until 1 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Garreth John Spillane
Owned by
Eutelsat Communications SA
Accounts type
Group
Region
Greater London
Address
West Works Building
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
Also at Broadband4africa Limited, Eutelsat UK Limited, Network Access Associates Limited · more companies
French
Born March 1967 (59)
Spillane, Garreth John
Director · Appointed 13 November 2025
British
Born July 1980 (46)
Director · Appointed 13 November 2025
Also at Bharti Televentures UK Limited
British
Born July 1980 (46)
Fallacher, Jean-Francois
Director · Appointed 1 June 2025
French
Born April 1967 (59)
Director · Appointed 6 February 2025
Also at Network Access Associates Limited, Worldvu Satellites Limited
Italian
Born March 1969 (57)
Lloyd, Joseph Peter Ceri
Secretary · Appointed 15 January 2025
Director · Appointed 1 July 2020
Also at Great British Energy - Nuclear, British Technology Investments Limited, 2 Redcliffe Square Limited · more companies
British
Born June 1962 (64)
Officer history (26 former)
6 February 2026
6 February 2026
Appointed Rouge, Sébastien Thierry as Director
13 November 2025
Resigned Bharti Mittal, Shravin as Director
13 November 2025
Appointed Spillane, Garreth John as Director
13 November 2025
Appointed Spillane, Garreth as Director
1 June 2025
Appointed Fallacher, Jean-Francois as Director
31 May 2025
Resigned Berneke, Eva Merete Sofelde as Director
6 February 2025
Appointed Mando, Fabio as Director
6 February 2025
Resigned Beynon, Stephen David Rhys as Director
15 January 2025
Appointed Lloyd, Joseph Peter Ceri as Secretary
15 January 2025
Resigned Karimbhai, Sameer as Secretary
24 May 2024
Resigned Gupta, Akhil Kumar as Director
24 May 2024
Appointed Bharti Mittal, Shravin as Director
16 November 2023
Appointed Karimbhai, Sameer as Secretary
16 November 2023
Appointed Beynon, Stephen David Rhys as Director
16 November 2023
Resigned Masterson, Neil as Director
28 September 2023
Resigned Mittal, Shravin Bharti as Director
28 September 2023
Resigned Combes, Michel Marie Alain as Director
28 September 2023
Resigned Cerutti, Dominique Noel as Director
28 September 2023
28 September 2023
Resigned Yoo, Dong Wan, Mr. as Director
28 September 2023
Resigned Homsy, Pascal as Director
28 September 2023
Resigned Mittal, Sunil Bharti as Director
28 September 2023
28 September 2023
Resigned Lenotte, Jean-Hubert as Director
28 September 2023
Resigned Hoosen, Nadia as Secretary
28 September 2023
Resigned Ciallie, Elena as Director
31 March 2023
Resigned Hunt, Jacqueline as Director
25 November 2022
Resigned Téran, Sandrine as Director
25 November 2022
Appointed Lenotte, Jean-Hubert as Director
22 July 2022
Appointed Cerutti, Dominique Noel as Director
28 February 2022
Appointed Yoo, Dong Wan, Mr. as Director
26 January 2022
Appointed Hunt, Jacqueline as Director
1 January 2022
Appointed Berneke, Eva Merete Sofelde as Director
31 December 2021
Resigned Belmer, Rodolphe as Director
24 November 2021
Appointed Ciallie, Elena as Director
23 November 2021
Resigned Cooper, Thomas Knut Glenn as Director
6 October 2021
Appointed Hoosen, Nadia as Secretary
6 October 2021
Resigned Karimbhai, Sameer as Secretary
8 September 2021
Appointed Téran, Sandrine as Director
8 September 2021
Appointed Belmer, Rodolphe as Director
8 September 2021
Appointed Homsy, Pascal as Director
1 May 2021
Appointed Woodward, Robert Stanley Lawrence as Director
30 April 2021
7 April 2021
Appointed Combes, Michel Marie Alain as Director
15 December 2020
Appointed Karimbhai, Sameer as Secretary
15 December 2020
Appointed Masterson, Neil as Director
20 November 2020
20 November 2020
Appointed Mittal, Sunil Bharti as Director
20 November 2020
Appointed Gupta, Akhil Kumar as Director
20 November 2020
Appointed Cooper, Thomas Knut Glenn as Director
1 July 2020
Appointed Robson, Hugo John as Director
30 June 2020
Appointed Montgomery, Alan as Director
30 June 2020
Resigned Montgomery, Alan as Director
30 June 2020
Appointed Mittal, Shravin Bharti as Director
30 June 2020
Resigned Wilson, Clare Alice as Director
30 June 2020
Resigned Peregrine Secretarial Services Limited as Corporate Director
25 March 2020
Appointed Wilson, Clare Alice as Director
25 March 2020
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eutelsat Communications SA
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Société Anonyme
Reg. no. 481043040
Former controllers (4)
28 September 2023
Ceased Bharti Space Limited — Owns 25–50% of shares
8 September 2021
Ceased Softbank Group Capital Limited — Owns 25–50% of shares
8 September 2021
Ceased The Secretary of State for Business, Energy and Industrial Strategy — Owns 25–50% of shares
30 June 2020
Ceased Peregrine Secretarial Services Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oneweb Holdings Limited This company
Oneweb Communications Limited Owns 75–100% of shares
Network Access Associates Limited Owns 75–100% of shares
Oneweb Network Access Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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