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DE Poel ONE Source Limited

DE Poel ONE Source Limited is an active UK company (number 04401814), incorporated 2002, with 2 current directors, Cornelis Bernardus Gerardus Christiaan Stroomer and Catherine Coles. 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 DE Poel ONE Source Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Penny Lea Queller 2025-2026 Director View profile
  2. Samantha Jane Smith 2023-2025 Director View profile
  3. Teresa Rose Golio 2022-2023 Director View profile
  4. Kevin Douglas Akeroyd 2022-2023 Director View profile
  5. Michael Wachholz 2022-2022 Director View profile
  6. Sam Richard Del Mar 2021-2022 Director View profile
  7. Andrew David Preston 2016-2022 Director View profile
  8. Shaun Webb 2008-2017 Director View profile
  9. John Charles Richard Simmonds 2008-2009 Director View profile
  10. Matthew William Sanders 2006-2016 Director View profile
  11. Michael James Campbell 2006-2010 Director View profile
  12. Oliver Godby 2002-2004 Director View profile
  13. David Openshaw 2002-2008 Director View profile
  14. Tom Butterworth 2002-2008 Director View profile
  15. Companyformationagent.COM LTD 2002-2002 Corporate-nominee-director View profile
  16. James Johannes Hulsken 2013-2017 Secretary View profile
  17. Joe Tully 2011-2013 Secretary View profile
  18. Paul John Farmer 2009-2011 Secretary View profile
  19. Irene Hall 2006-2013 Secretary View profile
  20. Bruce Robbins 2002-2008 Secretary View profile
  21. Mark Clifford Tooby 2002-2002 Secretary View profile
  22. CFA SEC LTD 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/2002

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.

Group

  1. DE Poel ONE Source Limited is controlled by Brookfield Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-05 · source: Companies House PSC register
  2. Brookfield Rose Limited is controlled by Ultium Business Outsourcing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register
  3. Ultium Business Outsourcing Group Limited is controlled by Patron (BC) Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  4. Patron (BC) Bidco Limited is controlled by Magnit Global UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Magnit Global UK Bidco Limited.

14 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.

2 directors on the board

2y median 2y
average tenure
3.5y
longest tenure
0
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.

Professional services 13Business services 12Tech and media 8Dormant 2Finance 2

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
04401814
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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