ONE HR Software LTD

Company 09109106 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

11.2y median 11.2y

average tenure

12y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Property 2Finance 1Health and social care 1Professional services 1

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

MJB Advisory LTD 1 shared director
High Performance Consultancy Limited 1 shared director
Viridis Services Limited 1 shared director
Nugent Care 2019 1 shared director
Viridis Commercial Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09109106
Status	Active
Type	Private Limited Company
Incorporated	01/07/2014
Address	MERCHANTS PLACE, SUITE 8 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Mrs Victoria Louise Mckenna British
ownership of shares 75-100%

Officers (2)

Michael Robert Askew Director · appointed 2016
Victoria Louise Mckenna Director · appointed 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.