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1OAK Capital Limited

1OAK Capital Limited is an active UK company (number 06890293), incorporated 2009, with 2 current directors, Ubaldo Palmidoro and Giovanni Bonaccorso. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. Stuart Giles Rothwell 2017-2024 Director View profile
  2. Mario Daniele Bonaccorso 2011-2012 Director View profile
  3. Emmanuel Joseph Louis Lumineau 2011-2012 Director View profile
  4. Nicolas Huw John Rowe 2009-2017 Director View profile
  5. Saurav Sen 2009-2009 Director View profile
  6. Giovanni Bonaccorso 2010-2012 Secretary View profile
  7. Dr Matthias Matthias Klaeffling 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2009

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.

Group

  1. 1OAK Capital Limited is controlled by Investor Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 · source: Companies House PSC register
  2. Investor Solutions UK Limited is controlled by Stuart Giles Rothwell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-12-02 · source: Companies House PSC register

Ultimately controlled by Stuart Giles Rothwell.

2 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.

2 directors on the board

1.7y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 1

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
06890293
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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