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Company

ONE Creative Environments Limited

ONE Creative Environments Limited is an active UK company (number 02738102), incorporated 1992, with 10 current directors including John Reyers and Benjamin Charles Harwood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ONE Creative Environments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Dr Ann Catherine Pursey 2014-2014 Director View profile
  2. Vikki Louise Town 2011-2014 Director View profile
  3. Michael Andrew Peter Murray 2011-2013 Director View profile
  4. Peter Wharton 2008-2010 Director View profile
  5. David Graham Barber 2008-2013 Director View profile
  6. Paul Mansfield Ravenhall 2008-2010 Director View profile
  7. Richard Feather Wheater 2008-2008 Director View profile
  8. Richard Handley L'Anson Laing 2007-2014 Director View profile
  9. Neil Skidmore 2007-2007 Director View profile
  10. Leighton Daniel Chumbley 2007-2014 Director View profile
  11. Frazer Morris Bufton 2005-2007 Director View profile
  12. Matthew Charles Tebbatt 2005-2026 Director View profile
  13. Stephen Robert Ellson 2005-2008 Director View profile
  14. Vincent Kirk 2002-2005 Director View profile
  15. Robert Osland Moore 1996-2020 Director View profile
  16. Robert Ian Sykes 1993-2007 Director View profile
  17. Paul Plumstead 1992-1994 Director View profile
  18. Barry George Panton 1992-2007 Director View profile
  19. Samuel Driver White 1992-1992 Director View profile
  20. Richard Gareth Emery Williams 2007-2014 Secretary View profile
  21. Peter Sargent 1994-2013 Secretary View profile
  22. Delia Darby 1992-1994 Secretary View profile
  23. James Joseph Hayes 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £184,500,000 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.

  • Architects Framework Buyer: NHS Property Services £9,500,000 2025-09-03 CPV 71251000 Source: Contracts Finder

    NHS PS is seeking to develop a framework of suppliers for Architect Services covering various sites across England. This Tender is split into four Geographic Lots. Suppliers may bid for as many or as few of these lots as they wish. …

  • Fusion21 Construction Consultancy Services Framework Buyer: Fusion21 Members Consortium £175,000,000 2025-09-02 CPV 71000000 Source: Contracts Finder

    This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…

About

Incorporated
06/08/1992

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.

  • OCE Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ONE Creative Environments Limited is controlled by OCE Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. OCE Holdco Limited is controlled by Matthew Charles Tebbatt
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2023-06-30 · source: Companies House PSC register

Ultimately controlled by Matthew Charles Tebbatt.

2 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
£1,656,179
Total assets
£1,667,168
Cash
£730,816
Employees
73
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £130,911 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £130,911 (2 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £68,1572022-04-01
  • Department for Business, Energy and Industrial Strategy £62,7542021-10-01
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.

10 directors on the board

5.1y median 3y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (9)

0
also govern a charity

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.

Professional services 17Tech and media 8Finance 4Other services 2Property 1

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
02738102
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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