ONVERO

Overview

Company Name	ONVERO
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04549009
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONVERO?

Activities of business and employers membership organisations (94110) / Other service activities

Where is ONVERO located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AF London England
Undeliverable Registered Office Address	No

What were the previous names of ONVERO?

Previous Company Names
Company Name	From	Until
EMPLOYERS NETWORK FOR EQUALITY & INCLUSION	Nov 11, 2011	Nov 11, 2011
EMPLOYERS FORUM ON AGE	Sep 30, 2002	Sep 30, 2002

What are the latest accounts for ONVERO?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ONVERO?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for ONVERO?

Filings

Date

Description

Document

Type

May 15, 2025

Notification of a person with significant control statement

2 pages

PSC08

May 15, 2025

Cessation of Will Smith as a person with significant control on May 14, 2025

1 pages

PSC07

May 15, 2025

Cessation of Claudine Alexia Adeyemi-Adams as a person with significant control on May 14, 2025

1 pages

PSC07

May 08, 2025

Certificate of change of name

Company name changed employers network for equality & inclusion\certificate issued on 08/05/25

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 16, 2025	RES15

May 08, 2025

Name change exemption from using 'limited' or 'cyfyngedig'

1 pages

NE01

May 08, 2025

Change of name notice

2 pages

CONNOT

Mar 31, 2025

Registered office address changed from , Unit 113, 22 Screenworks Highbury Grove, London, N5 2EF, England to The Walbrook Building 25 Walbrook London EC4N 8AF on Mar 31, 2025

1 pages

AD01

Mar 19, 2025

Change of details for Miss Claudine Alexia Adeyemi as a person with significant control on Jan 01, 2025

2 pages

PSC04

Mar 19, 2025

Director's details changed for Miss Claudine Alexia Adeyemi on Jan 01, 2025

2 pages

CH01

Mar 18, 2025

Director's details changed for Mr Richard Leslie Kramer on May 01, 2024

2 pages

CH01

Feb 28, 2025

Appointment of Ms Jennie Rebecca Martha Drimmer as a director on Feb 28, 2025

2 pages

AP01

Dec 10, 2024

Amended full accounts made up to Mar 31, 2024

32 pages

AAMD

Dec 03, 2024

Total exemption full accounts made up to Mar 31, 2024

13 pages

Oct 18, 2024

Confirmation statement made on Oct 14, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Memorandum and Articles of Association

20 pages

Apr 05, 2024

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 02, 2024

Appointment of Miss Jigna Gajarawala as a secretary on Jan 01, 2024

2 pages

AP03

Dec 07, 2023

Full accounts made up to Mar 31, 2023

32 pages

Oct 25, 2023

Confirmation statement made on Oct 14, 2023 with no updates

3 pages

CS01

Oct 23, 2023

Notification of Claudine Alexia Adeyemi as a person with significant control on Oct 18, 2023

2 pages

PSC01

Oct 23, 2023

Notification of Will Smith as a person with significant control on Oct 18, 2023

2 pages

PSC01

Oct 23, 2023

Termination of appointment of Darra Singh as a director on Oct 17, 2023

1 pages

TM01

Oct 23, 2023

Cessation of Darra Singh as a person with significant control on Oct 17, 2023

1 pages

PSC07

Oct 23, 2023

Termination of appointment of Michelle Davies as a secretary on Oct 20, 2023

1 pages

TM02

Feb 13, 2023

Registered office address changed from , 105 Judd Street, London, WC1H 9NE, England to The Walbrook Building 25 Walbrook London EC4N 8AF on Feb 13, 2023

1 pages

AD01

View All Filings

Who are the officers of ONVERO?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAJARAWALA, Jigna 25 Walbrook EC4N 8AF London The Walbrook Building England	Jan 01, 2024		Secretary	25 Walbrook EC4N 8AF London The Walbrook Building England					318886450001
ADAMS, Ian Mclean 25 Walbrook EC4N 8AF London The Walbrook Building England	Feb 23, 2022		Director	25 Walbrook EC4N 8AF London The Walbrook Building England	England	British	1966-7	Director Of Membership And Stakeholder Engagement	86387680001
ADEYEMI-ADAMS, Claudine Alexia 25 Walbrook EC4N 8AF London The Walbrook Building England	Oct 12, 2017		Director	25 Walbrook EC4N 8AF London The Walbrook Building England	England	British	1990-3	Associate	185292500004
BERRY, Thomas Jonathan Rowland 25 Walbrook EC4N 8AF London The Walbrook Building England	Feb 23, 2022		Director	25 Walbrook EC4N 8AF London The Walbrook Building England	England	British	1976-7	Board Advisor, Ned And Management Consultant	136506560001
CHURCHMAN, Sarah Joanne 25 Walbrook EC4N 8AF London The Walbrook Building England	Oct 01, 2016		Director	25 Walbrook EC4N 8AF London The Walbrook Building England	England	British	1961-12	Commercial Director	215528660001
DRIMMER, Jennie Rebecca Martha 25 Walbrook EC4N 8AF London The Walbrook Building England	Feb 28, 2025		Director	25 Walbrook EC4N 8AF London The Walbrook Building England	England	British	1977-6	Chief Revenue Officer	332879370001
KRAMER, Richard Leslie 25 Walbrook EC4N 8AF London The Walbrook Building England	Feb 23, 2022		Director	25 Walbrook EC4N 8AF London The Walbrook Building England	England	British	1968-1	Chief Executive	153052860002
PORTET, Shelley Jay Clixby 25 Walbrook EC4N 8AF London The Walbrook Building England	Feb 23, 2022		Director	25 Walbrook EC4N 8AF London The Walbrook Building England	England	British	1988-11	Managing Partner	278544720001
SMITH, Will 25 Walbrook EC4N 8AF London The Walbrook Building England	Feb 23, 2022		Director	25 Walbrook EC4N 8AF London The Walbrook Building England	England	British	1976-12	Managing Partner	293966540001
DAVIES, Michelle Highbury Grove N5 2EF London Unit 113, 22 Screenworks England	Aug 16, 2021	Oct 20, 2023	Secretary	Highbury Grove N5 2EF London Unit 113, 22 Screenworks England					286407940001
KEATING, Denise Great Dover Street SE1 4YR London 7-14 England	Apr 12, 2011	Jun 30, 2020	Secretary	Great Dover Street SE1 4YR London 7-14 England					159314040001
MERCER, Samantha Claire 45 Dukes Avenue N10 2PX London	Sep 30, 2002	Dec 14, 2007	Secretary	45 Dukes Avenue N10 2PX London		British			59823420001
STERN, Rachel Louise Birdhurst Road SW19 2HZ London 6 United Kingdom	Jan 02, 2008	Apr 11, 2011	Secretary	Birdhurst Road SW19 2HZ London 6 United Kingdom		British		Charity Director	133688490001
AMBROSI, Mario - 36 Loman Street SE1 0EH London 32 United Kingdom	Oct 06, 2011	Oct 12, 2017	Director	- 36 Loman Street SE1 0EH London 32 United Kingdom	United Kingdom	British	1974-7	Public Relations	164467230001
BAKER, Richard Ian 42 Barn Terrace Godforth NE3 1UY Newcastle Upon Tyne Tyne & Wear	Dec 04, 2002	Sep 25, 2007	Director	42 Barn Terrace Godforth NE3 1UY Newcastle Upon Tyne Tyne & Wear	Great Britain	British	1966-1	National Development Manager	81618180001
BARKER, John Alan 42 Hurstdene Avenue Hayes BR2 7JJ Bromley Kent	Feb 28, 2003	Nov 22, 2005	Director	42 Hurstdene Avenue Hayes BR2 7JJ Bromley Kent	United Kingdom	British	1945-10	Civil Servant	87960620001
BAXTER, Carol Elaine, Professor - 36 Loman Street SE1 0EH London 32 United Kingdom	Feb 01, 2012	Feb 28, 2017	Director	- 36 Loman Street SE1 0EH London 32 United Kingdom	England	British	1950-11	Head Of Equalities And Diversity	48854840001
BELLORD, Gill - 36 Loman Street SE1 0EH London 32	Oct 01, 2014	Feb 02, 2015	Director	- 36 Loman Street SE1 0EH London 32	England	British	1955-4	Director Of Employment Relations And Reward	191577200001
BROOKES, Karina Elizabeth - 36 Loman Street SE1 0EH London 32 United Kingdom	Dec 22, 2011	May 14, 2015	Director	- 36 Loman Street SE1 0EH London 32 United Kingdom	England	British	1971-5	Director And Senior Manager	83932000001
COOK, Frances Woodsfield House Chillington TQ7 2JX Kingsbridge Devon	Feb 28, 2003	Nov 27, 2004	Director	Woodsfield House Chillington TQ7 2JX Kingsbridge Devon		British	1951-3	Director	48716180002
CROOKALL, Jonathan Mark Judd Street WC1H 9NE London 105 England	Apr 28, 2016	Oct 05, 2022	Director	Judd Street WC1H 9NE London 105 England	England	British	1965-10	People Director	132778420001
DAVIES, Howard John, Sir 3 Brackenbury Gardens W6 0BP London	Sep 30, 2002	Nov 24, 2004	Director	3 Brackenbury Gardens W6 0BP London	England	British	1951-2	Chairman Financial Services Au	156113050002
DENNISON, Tracey Elaine Elsenham Street SW18 5NU London 21 United Kingdom	Jan 30, 2008	Apr 25, 2013	Director	Elsenham Street SW18 5NU London 21 United Kingdom	England	British	1959-7	Hr Director	133664740001
ELVIDGE, Hamish Murray Andrew 33 Holborn EC1N 2HT London	May 13, 2003	Oct 06, 2011	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1953-5	Finance Director	51883430003
GASKELL, Harry Parkholme Road E8 3AG London 23a United Kingdom	Sep 21, 2011	Nov 05, 2020	Director	Parkholme Road E8 3AG London 23a United Kingdom	England	British	1963-11	Advisory Managing Partner	165173080001
GAYMER, Janet Marion, Dame The Nutcracker House Effingham Common Road Effingham KT24 5JG Leatherhead Surrey	Jan 30, 2008	Dec 31, 2012	Director	The Nutcracker House Effingham Common Road Effingham KT24 5JG Leatherhead Surrey	England	British	1947-7	Solicitor	50110830001
GREEVY, Judith Christine Royden House Odell Road Sharnbrook MK44 1JL Bedford Bedfordshire	Nov 27, 2004	Apr 29, 2016	Director	Royden House Odell Road Sharnbrook MK44 1JL Bedford Bedfordshire	England	British	1955-9	Executive Manager	102306500001
HILL, Janet Anne - 36 Loman Street SE1 0EH London 32	May 01, 2015	Feb 02, 2018	Director	- 36 Loman Street SE1 0EH London 32	England	British	1960-6	Programme Director	197804920001
IRVINE, Jean - 36 Loman Street SE1 0EH London 32 United Kingdom	Oct 06, 2011	Apr 25, 2013	Director	- 36 Loman Street SE1 0EH London 32 United Kingdom	United Kingdom	British	1946-10	Self Employed Consultant	21620920001
JACKSON, Heather Great Dover Street SE1 4YR London 7-14 England	Oct 01, 2014	Nov 05, 2020	Director	Great Dover Street SE1 4YR London 7-14 England	England	British	1968-11	Chief Executive	131723070001
JOHNSON, Christopher Simon Paul 3 Rivercourt Road W6 9LD London	Nov 22, 2005	Sep 25, 2007	Director	3 Rivercourt Road W6 9LD London		British	1952-2	Civil Servant	35249660004
JOHNSON, Dominic Kingsley Luke 11c Sheffield Terrace W8 7NG London	Nov 24, 2004	Nov 21, 2013	Director	11c Sheffield Terrace W8 7NG London	England	British	1972-4	Hr Director	102306170001
KEATING, Denise Elizabeth 62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	Sep 30, 2002	May 08, 2009	Director	62 Church Street Cogenhoe NN7 1LS Northampton Northamptonshire	England	British	1956-5	Personnel Professional	111513540001
KEYES, Simon Edward De Hault Holland Grove SW9 6ER London 23 United Kingdom	Apr 12, 2011	Oct 06, 2011	Director	Holland Grove SW9 6ER London 23 United Kingdom	United Kingdom	English	1953-11	Director	66294300001
LISHMAN, Arthur Gordon 42 Halifax Road Briercliffe BB10 3QN Burnley Lancashire	Sep 30, 2002	Nov 24, 2004	Director	42 Halifax Road Briercliffe BB10 3QN Burnley Lancashire	United Kingdom	British	1947-11	Director General Of National C	14505350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONVERO?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Will Smith 25 Walbrook EC4N 8AF London The Walbrook Building England	Oct 18, 2023	25 Walbrook EC4N 8AF London The Walbrook Building England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Claudine Alexia Adeyemi-Adams 25 Walbrook EC4N 8AF London The Walbrook Building England	Oct 18, 2023	25 Walbrook EC4N 8AF London The Walbrook Building England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Darra Singh Highbury Grove N5 2EF London Unit 113, 22 Screenworks England	Nov 05, 2020	Highbury Grove N5 2EF London Unit 113, 22 Screenworks England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Harry Gaskell Great Dover Street SE1 4YR London 7-14 England	Sep 01, 2016	Great Dover Street SE1 4YR London 7-14 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONVERO?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 14, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0