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Company · Farnborough

ONE Beyond Limited

Business and domestic software development

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

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

Who leads it

Previous officers 19

  1. James Alastair O'Donovan 2023-2023 Director View profile
  2. Susan Mary Cummings 2021-2023 Director View profile
  3. Andrew Mcculloch Graham 2019-2023 Director View profile
  4. Adam Bell 2018-2021 Director View profile
  5. Kevin Arthur Payne 2017-2018 Director View profile
  6. Alexis Louis John Shirtliff 2016-2021 Director View profile
  7. Andrew Charles Ellingford 2014-2021 Director View profile
  8. Domingo Samper-Lara 2014-2016 Director View profile
  9. Valery Jean-Marie Possoz 2014-2019 Director View profile
  10. Daniel Nicholas Hill 2011-2013 Director View profile
  11. Matthew Swanton 2004-2007 Director View profile
  12. Nicholas Anthony Thompson 2003-2023 Director View profile
  13. Christopher Charles Crawshay 2003-2013 Director View profile
  14. David William Foster 2001-2003 Director View profile
  15. Jill Charmion Lacey-Smith 2000-2002 Director View profile
  16. Emily Christina Thompson 2013-2021 Secretary View profile
  17. Andrew Deryck Millington 2003-2013 Secretary View profile
  18. OCA Secretaries Limited 2002-2003 Corporate-secretary View profile
  19. Gillian Rothwell 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework

About

What it does
Business and domestic software development
Incorporated
15/12/2000
Registered office
Farnborough
Previous names
Dcsl Software Limited (until 19/07/2022)
Dcsl Internet LTD (until 18/12/2006)

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.

Group

  1. ONE Beyond Limited is controlled by Nicholas Anthony Thompson
    Evidence
    ceased 50-75% voting · notified 2016-04-06, ceased 2016-11-16 · source: Companies House PSC register

Ultimately controlled by Nicholas Anthony Thompson.

1 other company 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.

4 directors on the board

2.3y median 2.2y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 26Business services 7Tech and media 5

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
04126477
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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