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Configure ONE Holdings Limited

Configure ONE Holdings Limited is an active UK company (number 08311202), incorporated 2012, with 2 current directors, Michael Sabin and John Byron Mills. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Kevin James Mcadams 2022-2023 Director View profile
  2. James Neil Contardi 2022-2023 Director View profile
  3. Ryan L Asche 2021-2022 Director View profile
  4. Laurence Francis Berry 2016-2017 Director View profile
  5. William James Pflugh 2015-2016 Director View profile
  6. Austin James Roche 2012-2015 Director View profile
  7. Michael Thomas Mcdonnell 2012-2021 Director View profile
  8. Daniel Amasa Howe Sr 2012-2015 Director View profile
  9. Johnathan Edward Lidbury 2012-2015 Director View profile
  10. Ronald John Mouw 2012-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/2012

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. Configure ONE Holdings Limited is controlled by Michael Thomas Mcdonnell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-07-27, ceased 2022-10-14 · source: Companies House PSC register

Ultimately controlled by Michael Thomas Mcdonnell.

1 other company 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

3.2y median 3.2y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8

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
08311202
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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