Company
ONE Point Retail LTD
ONE Point Retail LTD is an active UK company (number 03383059), incorporated 1997, with 2 current directors, Ben Biffen and Martin Robert Oxley. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is ONE Point Retail LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Magdalena Mclean 2020-2023 View profile
- Andrzej Krzysztof Dudziuk 2020-2020 View profile
- Alexander Gordon Grant 2012-2020 View profile
- Ian Edward Hook 2011-2020 View profile
- John Michael Neame 1997-2012 View profile
- Felicity Hook 2012-2019 View profile
- Vanessa Jane Neame 1997-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/1997
Ownership
Owned by (2) 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.
- Ian Edward Hook ceased 2018-05-29
50-75% shares · notified 2016-04-06 - Pierhouse Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-29
Group
- ONE Point Retail LTD
is controlled by Ian Edward Hook
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2018-05-29 · source: Companies House PSC register
Ultimately controlled by Ian Edward Hook.
7 other companies in this group
- Pierhouse Business Solutions Limited
- ONE Point Mobile LTD
- Highport Management Limited (no longer on the register)
- Pierhouse Asia Pacific LTD
- Eastman Group Limited
- Eastman Technologies Limited
- Eastman-POS Limited
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
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Martin Robert Oxley Director · appointed 2020
- Ben Biffen Director · appointed 2023
Directors past 6 years
- Martin Robert Oxley Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Martin Robert Oxley Director · appointed 2020
- Ben Biffen Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03383059
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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