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Company

Project ONE Consulting Limited

Project ONE Consulting Limited is an active UK company (number 03640772), incorporated 1998, with 2 current directors, Emma-Jayne Enright and James O'Sullivan. 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 Project ONE Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. John Robert Howarth 2023-2024 Director View profile
  2. Timothy John Newman 2017-2021 Director View profile
  3. Paul Ernest Clark 2014-2026 Director View profile
  4. Terence Peter Holland 2013-2022 Director View profile
  5. Neil Alexander Finnie 2012-2018 Director View profile
  6. Peter Simon Fennell 2012-2015 Director View profile
  7. George Stephan Pater 2008-2009 Director View profile
  8. Haslams Limited 1998-1998 Corporate-nominee-director View profile
  9. Philip Richard Barnes 1998-2010 Director View profile
  10. Ian Hellens 1998-2016 Director View profile
  11. Robert Loveday 2018-2018 Secretary View profile
  12. Janet Marjorie Hellens 2010-2016 Secretary View profile
  13. Sandra Dawn Wells 2006-2011 Secretary View profile
  14. Rozanne Margaret Barnes 1998-2006 Secretary View profile
  15. Haslams Secretaries Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts

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.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Compliant Contract Resolution Buyer: Rotherham Borough Council Value not published Date not published Source: Find a Tender

    Create and shape a programmatic structure and approach to addressing a wide portfolio of contracts that the Council needs to address in its Regeneration & Environment directorate. Please note: whilst this notice reports a contract signed da…

About

Incorporated
30/09/1998

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.

  • Gulltech LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Project ONE Consulting Limited is controlled by Gulltech LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gulltech LTD is controlled by Ian Hellens
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-17 · source: Companies House PSC register

Ultimately controlled by Ian Hellens.

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.

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

8.4y median 8.8y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 10Business services 3Professional services 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.

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
03640772
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