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The large node is ONE+ALL Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Christopher David Charlton-KillenDirector · since 2021
- Matthew Alan ClarkDirector · since 2021
- Nicola RyanDirector · since 2018
- Neil WardDirector · since 2016
- Daniel Shenq-Niann ChanDirector · since 2009
- Kenneth EdgarDirector · since 2006
- Donald Campbell MooreDirector · since 2001
- Christopher Sean RowlinsonSecretary · since 2006
Previous officers 11
- Hannah Elizabeth Vukomanovic 2022-2025 View profile
- Leanne Marie Gainford 2018-2019 View profile
- Ian Paul Smith 2018-2021 View profile
- Linda Painter 2009-2010 View profile
- Lindsey Samantha Shaw 2007-2010 View profile
- Karen Walker 2004-2007 View profile
- Nigel John Jubb 2004-2006 View profile
- Andrew Mcconnell 1997-2020 View profile
- Moira Sylvia Rowlinson 2020 View profile
- Kevin Wilfred Rowlinson 2002-2010 View profile
- Doris Rowlinson 2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/09/1972
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Neil Ward
significant influence · notified 2019-12-01 - confirmed: also a director of this company - Moira Sylvia Rowlinson ceased 2020-12-02
25-50% shares · notified 2016-04-06 - Donald Campbell Moore ceased 2019-11-30
significant influence · notified 2016-04-06
Group
- ONE+ALL Limited
is controlled by Neil Ward
Evidence
active significant influence · notified 2019-12-01 · source: Companies House PSC register
Ultimately controlled by Neil Ward.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £12,897,680
- Total assets
- £14,411,084
- Cash
- £1,877,080
- Employees
- 68
- Turnover
- £25,632,410
- Profit/loss
- £1,768,107
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | £25,632,410 | £12,897,680 |
| 2025-11-30 | £25,632,410 | £12,897,680 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Daniel Shenq-Niann Chan Director · appointed 2009
- Donald Campbell Moore Director · appointed 2001
- Nicola Ryan Director · appointed 2018
- Christopher David Charlton-Killen Director · appointed 2021
- Neil Ward Director · appointed 2016
- Kenneth Edgar Director · appointed 2006
- Matthew Alan Clark Director · appointed 2021
Directors past 6 years
- Daniel Shenq-Niann Chan Director · appointed 2009
- Donald Campbell Moore Director · appointed 2001
- Nicola Ryan Director · appointed 2018
- Neil Ward Director · appointed 2016
- Kenneth Edgar Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Kenneth Edgar Director · appointed 2006
Portfolio (6)
- Daniel Shenq-Niann Chan Director · appointed 2009
- Donald Campbell Moore Director · appointed 2001
- Nicola Ryan Director · appointed 2018
- Christopher David Charlton-Killen Director · appointed 2021
- Neil Ward Director · appointed 2016
- Matthew Alan Clark Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01072854
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data