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Company

Platform ONE Group Limited

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

Network

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

Who leads it

Previous officers 8

  1. Christopher Brian Murphy 2023-2025 Director View profile
  2. Paul Anthony Correa 2020-2022 Director View profile
  3. Ian Guy Hobday 2017-2018 Director View profile
  4. John Leslie Keenan 2016-2017 Director View profile
  5. Kenneth John Vincent Wrench 2015-2023 Director View profile
  6. O'Gorman, Edward Patrick, Mr. 2015-2016 Director View profile
  7. Michael Gerard Fordham 2014-2024 Director View profile
  8. Legg, Peter Ellis, Mr. 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/2014

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. Platform ONE Group Limited is controlled by Insight Financial Associates Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-06-01 · source: Companies House PSC register
  2. Insight Financial Associates Limited is controlled by Jason Richard Howard
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors · notified 2017-02-25 · source: Companies House PSC register

Ultimately controlled by Jason Richard Howard.

27 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.

6 directors on the board

4.8y median 3.8y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Finance 9Tech and media 7Other services 2Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09197677
Status
Active
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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