Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ONE Broker (Gdis) LTD

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ONE Broker (Gdis) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark Lawrence Stratton 2019-2023 Director View profile
  2. Ashley Jones 2018-2023 Director View profile
  3. Robin Edward Plaster 2017-2023 Director View profile
  4. Paul Derrick Gibbs 2006-2020 Director View profile
  5. Richard Weller 2006-2018 Director View profile
  6. David Richard Ellis 2006-2017 Director View profile
  7. Jacynth Ruth Westgate 2003-2006 Director View profile
  8. Russell Ernest Walter Westgate 2003-2006 Director View profile
  9. Andy Manning 2003-2006 Director View profile
  10. David Stanley Cook 2003-2008 Director View profile
  11. Mark Norman Denley 2006-2017 Secretary View profile
  12. Christopher Patrick Ling 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
06/03/2003

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 Broker (Gdis) LTD is controlled by ONE Broker Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-09 · source: Companies House PSC register
  2. ONE Broker Limited is controlled by Robin Edward Plaster
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01, ceased 2023-10-31 · source: Companies House PSC register

Ultimately controlled by Robin Edward Plaster.

9 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.

4 directors on the board

4.1y median 2.7y
average tenure
8.5y
longest tenure

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 166Professional services 15Tech and media 3Retail and trade 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
04688453
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