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Oneadvanced Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Alexander JÖRgens 2023-2024 Director View profile
  2. Richard James Kerr 2022-2023 Director View profile
  3. Egidius Johannis Koetsenruijter 2019-2020 Director View profile
  4. Come Jean Marie Olivier Arhanchiague 2019-2023 Director View profile
  5. Andrew William Hicks 2015-2022 Director View profile
  6. Bolin, Bret Richard, Mr. 2015-2019 Director View profile
  7. Gordon James Wilson 2015-2023 Director View profile
  8. Guy Leighton Millward 2015-2015 Director View profile
  9. Martin Andrew Taylor 2015-2019 Director View profile
  10. Robert Frederick Smith 2015-2019 Director View profile
  11. Brian Niranjan Sheth 2015-2019 Director View profile
  12. Dr Christopher William Hand 2013-2015 Director View profile
  13. Michael Frederick Mcgoun 2012-2015 Director View profile
  14. Paul David Gibson 2012-2015 Director View profile
  15. Karen Bach 2008-2009 Director View profile
  16. Vinodka Murria 2008-2015 Director View profile
  17. Michael Edward Wilson Jackson 2008-2015 Director View profile
  18. James Henry Merrick Corsellis 2006-2008 Director View profile
  19. Mark Irvine John Watts 2006-2012 Director View profile
  20. Benjamin Howard Shaw 2006-2008 Director View profile
  21. David Jeffreys Williams 2006-2008 Director View profile
  22. Natalie Amanda Shaw 2018-2022 Secretary View profile
  23. Hilary Anne Lowe 2010-2011 Secretary View profile
  24. Barbara Ann Firth 2009-2015 Secretary View profile
  25. Cetc (Nominees) Limited 2008-2010 Corporate-secretary View profile
  26. Susan Carol Fadil 2006-2008 Secretary View profile
  27. Robert James Hillhouse 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

5 contracts · £4,689,328 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ePortfolio Buyer: New College Durham £275,130 2026-06-09 CPV 48000000 Source: Contracts Finder

    New College Durham is awarding a contract via CPC reference Corporate Software & Related Products and Services Framework Agreement, Lot 6 (Tender reference CPC/JE/01/2021) - Educational Management and Communications Software excluding MIS, …

  • Supply of a 1st Line Service Desk Buyer: DfTc - Department for Transport £4,000,000 2025-12-15 CPV 72000000 Source: Contracts Finder

    Provision of a fully managed 1st Line Service Desk for Department for Transport (DfT)

  • Pro Suite Solutions Buyer: Hull College £65,198 2025-09-02 CPV 48190000 Source: Contracts Finder

    To provide Hull College Pro Suite Solution Software

  • Finance System Buyer: THE ELECTORAL COMMISSION £120,000 2025-08-29 CPV 66122000 Source: Contracts Finder

    There are no contractual changes, the contract will continue as is. We simply need to extend the contract to ensure we have a workable timeframe to complete the transition to a new supplier. We are expecting small fees for additional us…

  • Finance Software Buyer: TEC Partnership £229,000 Date not published Source: Find a Tender

    Cloud based Finance & Procurement software with integration with existing systems

About

Incorporated
12/10/2006

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.

  • AIR Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Oneadvanced Group Limited is controlled by AIR Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AIR Bidco Limited.

43 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.

8 directors on the board

6.3y median 6.5y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

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.

Tech and media 39Finance 22Professional services 5Business services 4

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05965280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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