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Company

ONE Commercial Specialty Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Commercial Specialty Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. James Russell 2023-2025 Director View profile
  2. Daniel Mitchell 2023-2025 Director View profile
  3. Timothy John Money 2023-2026 Director View profile
  4. Craig Richard Hunter 2022-2023 Director View profile
  5. Richard Miles Skingle 2019-2020 Director View profile
  6. Alan Simon Mitchell 2012-2016 Director View profile
  7. Glen Manuel Aguilar-Millan 2011-2020 Director View profile
  8. Timothy John Smyth 2011-2023 Director View profile
  9. Penelope Jane Fullerton 2022-2023 Secretary View profile
  10. Elizabeth Anne Brophy 2019-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/2011

Ownership

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.

Group

  1. ONE Commercial Specialty Limited is controlled by Clear Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register
  2. Clear Group (Holdings) Limited is controlled by Clear Investments (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Clear Investments (UK) Limited is controlled by Howard Pierre Lickens
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-03 · source: Companies House PSC register

Ultimately controlled by Howard Pierre Lickens.

24 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

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 58Professional services 12Dormant 5Business services 2Tech and media 2

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
07889205
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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