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Company · Wokingham

Force ONE Limited

Other construction installation

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

Network

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

Who leads it

Previous officers 6

  1. Russell George Jack 2023-2026 Director View profile
  2. William Gerard Devanney 2023-2025 Director View profile
  3. John Frederick Jupp 2004-2007 Director View profile
  4. Patrick John Burke 2004-2023 Director View profile
  5. George Rain 2004-2009 Director View profile
  6. Marnie Jane Burke 2004-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other construction installation
Incorporated
23/11/2004
Registered office
Wokingham
Previous names
Force ONE Utilities Limited (until 27/09/2011)

Ownership

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.

  • Marnie Jane Burke ceased 2020-11-28
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Patrick John Burke ceased 2020-11-28
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Readypower Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01

Group

  1. Force ONE Limited is controlled by Marnie Jane Burke
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-28 · source: Companies House PSC register

Ultimately controlled by Marnie Jane Burke.

6 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

2.4y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Business services 7Transport 4Construction 3

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
05293964
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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