Company · London
ONE Capital Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ONE Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Jonathan David Freeman 2013-2014 View profile
- Liam O'Donoghue 2013-2021 View profile
- Paul Michael Everitt 2013-2014 View profile
- Susan Jane Roughley 2011-2013 View profile
- Geoffrey Gordon Dearing 2010-2013 View profile
- Roderick Gentry 2010-2013 View profile
- George Alan Robb 2009-2012 View profile
- Stuart Boyde Macwhirter 2009-2010 View profile
- Marianne Horton 2011-2013 View profile
- Lawrence David Francis Hill 2009-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 12/06/2009
- Registered office
- London
- Previous names
- CMS Capital Limited (until 27/09/2015)
European Financial Planning Consultants LTD (until 09/08/2013)
European Financial Planning LTD (until 02/06/2011)
EW Management Limited (until 05/01/2010)
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.
- ONE Advisory Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ONE Capital Limited
is controlled by ONE Advisory Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ONE Advisory Group Limited
is controlled by Laura Suzanne Nuttall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-05-09 · source: Companies House PSC register
Ultimately controlled by Laura Suzanne Nuttall.
3 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06931933
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- 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