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Oneadvanced IT Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oneadvanced IT Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Richard James Kerr 2022-2023 Director View profile
  2. Andrew William Hicks 2015-2022 Director View profile
  3. Gordon James Wilson 2015-2023 Director View profile
  4. Bolin, Bret Richard, Mr. 2015-2015 Director View profile
  5. Guy Leighton Millward 2015-2015 Director View profile
  6. Paul David Gibson 2013-2015 Director View profile
  7. Vinodka Murria 2010-2015 Director View profile
  8. Barbara Ann Firth 2009-2015 Director View profile
  9. James Gordon Wheaton 2001-2009 Director View profile
  10. Gary Bettis 2001-2002 Director View profile
  11. Mark Atkinson 2000-2001 Director View profile
  12. Caroline Frances Bishop 2000-2007 Director View profile
  13. Nicholas Bernard Wilding 2000-2003 Director View profile
  14. Nicholas John Gerard 2011 Director View profile
  15. Natalie Amanda Shaw 2018-2022 Secretary View profile
  16. Hilary Anne Lowe 2007-2011 Secretary View profile
  17. Philip John Buckingham 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £13,915,175 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • IT Support Services Buyer: NORTHAMPTONSHIRE HEALTHCARE NHS FOUNDATION TRUST £4,332,725 2026-07-29 Source: Find a Tender

    The provider will deliver end-to-end IT support services for an incoming cohort of staff, ensuring a seamless onboarding and operational experience from day one. Services will include Service Desk support (1st, 2nd and where required 3rd li…

  • IT Support Services Buyer: NORTHAMPTONSHIRE HEALTHCARE NHS FOUNDATION TRUST £4,332,725 2026-07-29 Source: Find a Tender

    The provider will deliver end-to-end IT support services for an incoming cohort of staff, ensuring a seamless onboarding and operational experience from day one. Services will include Service Desk support (1st, 2nd and where required 3rd li…

  • Homes England - E-financials system Buyer: Homes England (the name adopted by the Homes and Communities Agency) £165,000 2026-05-13 CPV 72000000 Source: Contracts Finder

    Supply of E-financials system.

  • NKDC Financial Management System Buyer: North Kesteven District Council £752,000 2025-12-01 CPV 48442000 Source: Contracts Finder

    Decision:\r To proceed with a direct award to OneAdvanced Limited via the RM6285 BOS2 framework.\r \r • The RM6285 BOS2 framework permits direct award in accordance with procurement regulations.

  • IT Support Services Buyer: NORTHAMPTONSHIRE HEALTHCARE NHS FOUNDATION TRUST £4,332,725 Date not published Source: Find a Tender

    The provider will deliver end-to-end IT support services for an incoming cohort of staff, ensuring a seamless onboarding and operational experience from day one. Services will include Service Desk support (1st, 2nd and where required 3rd l…

  • End User Workspace and Hosting Buyer: Reading Borough Council Value not published Date not published Source: Find a Tender

    The End User Workspace & Hosting procurement event was to secure a single supplier to deliver both End User Workspace (EUW) and Hosting services under a single contract. The Services had to be ITIL-aligned and delivered using the Council's …

About

Incorporated
21/04/1987

Ownership

Owned by (1) 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.

Group

  1. Oneadvanced IT Services Limited is controlled by Oneadvanced Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 · source: Companies House PSC register
  2. Oneadvanced Group Limited is controlled by AIR Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AIR Bidco Limited.

43 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.

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.

3 directors on the board

2.5y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 36Finance 17Business services 4Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02124540
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