ONE Capital Limited
Company 06931933 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 2013
- Gavin Richard Jones Director · appointed 2025
Directors past 6 years
- Matthew Graham Wood Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Jeremy Stuart French Director · appointed 2025
- Matthew Graham Wood Director · appointed 2013
- 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 Advisory 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 | 06931933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2009 |
| 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 2016-04-06
Officers (13)
- Jeremy Stuart French Director · appointed 2025
- Gavin Richard Jones Director · appointed 2025
- Matthew Graham Wood Director · appointed 2013
Show 10 former officers
- Jonathan David Freeman Director · appointed 2013 · resigned 2014
- Liam O'Donoghue Director · appointed 2013 · resigned 2021
- Paul Michael Everitt Director · appointed 2013 · resigned 2014
- Susan Jane Roughley Director · appointed 2011 · resigned 2013
- Marianne Horton Secretary · appointed 2011 · resigned 2013
- Geoffrey Gordon Dearing Director · appointed 2010 · resigned 2013
- Roderick Gentry Director · appointed 2010 · resigned 2013
- George Alan Robb Director · appointed 2009 · resigned 2012
- Stuart Boyde Macwhirter Director · appointed 2009 · resigned 2010
- Lawrence David Francis Hill Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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