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Companies/SC170683

Online Electronics Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ik Group AsCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4829765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AH
Anne Charlotte HopeCurrent director
Appointed 2025-06-17 · 1 yr · Vice President
+1 other
RS
Rune SeleCurrent director
Appointed 2023-03-13 · 3 yrs · Vice President
GM
Geir MolbergCurrent director
Appointed 2023-03-13 · 3 yrs · Financial Director
EB
Eirik BergeCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Executive Officer
+1 other
Show 14 historical appointments
CP
Celia Pacitti SimpsonResigned secretary
Resigned 2024-02-14 · 2 yrs
AB
Alison BruceResigned secretary
Resigned 2022-04-18 · 1 yr
GM
Geir MolbergResigned director
Resigned 2018-04-18 · 1 yr · Group Chief Financial Officer
AM
Andrew MarwoodResigned director
Resigned 2017-04-05 · 6 yrs · Managing Director
JW
John WalshResigned director
Resigned 2017-04-05 · 5 yrs · Finance Director
JW
John WalshResigned secretary
Resigned 2015-06-03 · 6 yrs
CE
Christian ErikssonResigned director
Resigned 2015-02-18 · 6 yrs · Chief Executive Officer
JG
John GotrikResigned director
Resigned 2015-02-18 · 5 yrs · Vice President
WE
William EdgarResigned director
Resigned 2007-07-01 · 7 yrs · Director
BI
Bryan InksterResigned director
Resigned 1997-01-13 · 18 yrs · Electronic Engineer
AM
Alastair MathiesonResigned director
Resigned 1997-01-13 · 18 yrs · Consultant Lawyer
LG
Linda GribbleResigned director
Resigned 1996-12-17 · Administrative Assistant
BG
Brian GribbleResigned directorResigned secretary
Resigned 1996-12-17 · 20 yrs · General Management

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active