ONE Advisory Limited
Company 05226417 Active
Connected board network
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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.
3 directors on the board
- Jeremy Stuart French Director · appointed 2025
- Matthew Graham Wood Director · appointed 2006
- Gavin Richard Jones Director · appointed 2025
Directors past 6 years
- Matthew Graham Wood Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Jeremy Stuart French Director · appointed 2025
- Matthew Graham Wood Director · appointed 2006
- Gavin Richard Jones Director · appointed 2025
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.
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.
Related organisations
- ONE Capital Limited 3 shared directors
- ONE Advisory Group Limited 3 shared directors
- Hilton-Baird Financial Solutions Limited 2 shared directors
- Hilton-Baird Audit and Survey Limited 2 shared directors
- Hilton-Baird Collection Services Limited 2 shared directors
- JON Dodge & CO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05226417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2004 |
| Address | 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- ONE Advisory Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (12)
- Jeremy Stuart French Director · appointed 2025
- Gavin Richard Jones Director · appointed 2025
- Matthew Graham Wood Director · appointed 2006
Show 9 former officers
- Michael Patrick Butler Director · appointed 2020 · resigned 2025
- Liam O'Donoghue Director · appointed 2013 · resigned 2021
- Wendy Jane Elizabeth Gorton Director · appointed 2013 · resigned 2022
- Laura Suzanne Nuttall Director · appointed 2013 · resigned 2025
- John Bromley Secretary · appointed 2012 · resigned 2015
- Jan Peter Dirk Geertman Director · appointed 2005 · resigned 2011
- Desdemona Jasmine Freeman Secretary · appointed 2004 · resigned 2012
- Jonathan David Freeman Director · appointed 2004 · resigned 2013
- Emcee Nominees Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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