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GB · Companies House · Ownership structure
ONETRUST TECHNOLOGY LIMITED
Company number 04156317 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ONETRUST TECHNOLOGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ONETRUST TECHNOLOGY LIMITED
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Register details
Company facts
- Company number
- 04156317
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 February 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ONETRUST TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ONETRUST TECHNOLOGY LIMITED
ONETRUST TECHNOLOGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ONETRUST TECHNOLOGY LIMITED · statement of 8 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ONETRUST TECHNOLOGY, INC | 100% | 105 | ORDINARY A |
People with significant control · 0 current
Who controls ONETRUST TECHNOLOGY LIMITED
ONETRUST TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kabir Ashif Barday | Significant influence or control | 12 September 2016 | 10 October 2025 |
| Mr Alan Dabbiere | Significant influence or control | 12 September 2016 | 10 March 2023 |
| Mr John Marshall | Significant influence or control | 12 September 2016 | 10 March 2023 |
Officers · 1 current
Who runs ONETRUST TECHNOLOGY LIMITED
ONETRUST TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 13 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHAVER, Joshua | Director | 25 March 2026 | American | United States |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNIX, Ronald | Secretary | 8 February 2001 | 18 January 2008 |
| 2020 SECRETARIAL LIMITED | Corporate secretary | 18 January 2008 | 16 November 2020 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee secretary | 8 February 2001 | 8 February 2001 |
| BARDAY, Kabir Ashif | Director | 12 September 2016 | 24 June 2024 |
| DABBIERE, Alan | Director | 12 September 2016 | 10 March 2023 |
| EVANS, Ian Michael | Director | 5 June 2017 | 2 December 2022 |
| HILL, Gilbert Mark | Director | 1 June 2003 | 28 April 2017 |
| MANNIX, John | Director | 8 February 2001 | 12 September 2016 |
| MARSHALL, John | Director | 12 September 2016 | 10 March 2023 |
| TORRINI, Guido | Director | 12 January 2024 | 25 March 2026 |
| ZHENG, Wendy Wei Zhen | Director | 3 April 2023 | 21 October 2023 |
| COMBINED NOMINEES LIMITED | Corporate nominee director | 8 February 2001 | 8 February 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate nominee director | 8 February 2001 | 8 February 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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