Onetrue Limited
Company 01189888 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Impellam Holdings Limited 2 shared directors
- Carlisle Group Limited 2 shared directors
- Carlisle Cleaning Services Holdings Limited 2 shared directors
- Carlisle Staffing Services Limited 2 shared directors
- Carlisle Nominees Limited 2 shared directors
- Laybridge Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01189888 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1974 |
| Address | FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 02/01/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Impellam Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Simon Ian Moore Director · appointed 2026
- Joanne Weston Director · appointed 2025
Show 24 former officers
- Timothy Briant Director · appointed 2020 · resigned 2026
- Alison Louise Wilford Director · appointed 2016 · resigned 2018
- Darren Mee Director · appointed 2015 · resigned 2016
- Julia Robertson Director · appointed 2014 · resigned 2025
- Stuart John Mcbride Director · appointed 2007 · resigned 2008
- Andrew Jeremy Burchall Director · appointed 2007 · resigned 2014
- John Rowley Director · appointed 2005 · resigned 2008
- Desmond Mark Christopher Doyle Director · appointed 2003 · resigned 2009
- Rebecca Jane Watson Secretary · appointed 2003 · resigned 2023
- Wayne Story Director · appointed 2002 · resigned 2005
- Mark Ian Adams Director · appointed 2002 · resigned 2004
- Diana Frederica Cornish Director · appointed 1999 · resigned 2001
- David Anthony Lake Director · appointed 1999 · resigned 2001
- Christopher Paul Martin Secretary · appointed 1999 · resigned 2003
- Michael Robert Sarson Director · appointed 1998 · resigned 2003
- Ian Peter Havers Director · appointed 1996 · resigned 2000
- Philip Macdonald Director · appointed 1996 · resigned 1998
- Mark Thomas Walton Director · appointed 1996 · resigned 2000
- David Trotman Director · appointed 1996 · resigned 1997
- Malcolm Peter Turner Director · appointed 1995 · resigned 1996
- Pamela Stanley Director · appointed 1995 · resigned 1995
- Geoffrey Ian Brailey Director · appointed 1992 · resigned 1999
- Roger Charles Eden Director · resigned 1999
- John David Abrahamson Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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