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Company

Think ONE Limited

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

Network

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

Who leads it

Previous officers 10

  1. Philip Southwick 2023-2025 Director View profile
  2. Mark Leeder 2023-2026 Director View profile
  3. Daryl Kenningham 2022-2024 Director View profile
  4. Mark Bridgland 2022-2023 Director View profile
  5. Roberto Rodrigues Ferreira 2020-2022 Director View profile
  6. Darren Guiver 2017-2019 Director View profile
  7. Ian Robert Twinley 2015-2016 Director View profile
  8. Darryl Michael Burman 2013-2023 Director View profile
  9. Earl Julius Hesterberg 2013-2022 Director View profile
  10. John Rickel 2013-2020 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/01/2013

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 Automotive UK Limited
    75-100% shares · notified 2020-12-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Think ONE Limited is controlled by Group 1 Automotive UK Limited
    Evidence
    active 75-100% shares · notified 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Group 1 Automotive UK Limited.

44 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

5.7y median 3.5y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Mark Leeder Director · appointed 2023 · resigned 2026

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.

Retail and trade 62Finance 6Professional services 6Construction 3Dormant 3

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
08357141
Status
Active
Type
Private Limited Company
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