ONE Plus ONE Limited
Company 03751421 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Sumit Agarwal Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Silbury Accountants Limited 1 shared director
- Limelight Accountancy Limited 1 shared director
- Chalmers & CO (S W) Limited 1 shared director
- Greenhalgh Johnson LTD 1 shared director
- Torver Accounting Limited 1 shared director
- DNS Consultancy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03751421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1999 |
| Address | 34/36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AE |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (3) 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.
- Simon Michael Lukies ceased 2024-09-02
25-50% shares · notified 2016-04-06 - Christine Melanie Lukies ceased 2024-09-02
25-50% shares · notified 2016-04-06 - Pinksalt Partners LTD
75-100% shares, 75-100% voting · notified 2024-09-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Plus ONE Taunton LTD ceased 2018-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Sumit Agarwal Director · appointed 2024
Show 5 former officers
- Paula Anne Menagh Director · appointed 2010 · resigned 2014
- Michael Lukies Director · appointed 2008 · resigned 2015
- Gillian Lesley Lukies Director · appointed 2008 · resigned 2015
- Christine Melanie Lukies Director · appointed 1999 · resigned 2024
- Simon Michael Lukies Director · appointed 1999 · resigned 2024
Directors and officers on the Companies House record, current and former.
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