The ONE Point Limited
Company 05450644 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Martin John Lauer Director · appointed 2005
Directors past 6 years
- Martin John Lauer Director · appointed 2005
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Saltend Community Development Company Limited 1 shared director
- Icolocate Limited 1 shared director
- For Entrepreneurs Only Community Interest Company 1 shared director
- North Ferriby Football Club Limited 1 shared director
- Think 360 Limited 1 shared director
- The ONE Point (West Yorkshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05450644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2005 |
| Address | THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0GD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Martin John Lauer ceased 2023-05-17
25-50% shares · notified 2016-04-06 - The ONE Point (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Think 360 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-13 - The ONE Point (West Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - N3I Limited ceased 2026-02-16
25-50% shares, 25-50% voting · notified 2019-08-06
Officers (6)
- Martin John Lauer Director · appointed 2005
Show 5 former officers
- TWD Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- Parsons & CO Chartered Accountants Corporate-secretary · appointed 2009 · resigned 2016
- Cameron Ferriby & CO Chartered Accountants Corporate-secretary · appointed 2007 · resigned 2009
- Gregory Thomas Kirby Secretary · appointed 2005 · resigned 2007
- Yvone Claire Lauer Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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