ONE the Brayford LTD
Company 09633640 Active
Connected board network
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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.
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.
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.
- Unity Acquisitions Limited 3 shared directors
- Lincoln Western Limited 3 shared directors
- Unity Property Holdings Limited 3 shared directors
- Penrose Acquisitions Limited 3 shared directors
- The Parklands Sudbrooke Limited 3 shared directors
- ONE the Brayford TWO Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09633640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2015 |
| Address | 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dukehill Holdings Limited
ownership of shares 50-75% - Dominik Thomas Jackson British
ownership of shares 25-50%
Officers (11)
- Roxana Willis Director · appointed 2024
- Simon Paul Eastwood Director · appointed 2022
- Simon Jackson Director · appointed 2016
- Dominik Thomas Jackson Director · appointed 2015
- Cameron Simon Jackson Director · appointed 2015
Show 6 former officers
- Mark Morgan Director · appointed 2020 · resigned 2022
- Ken Bate Director · appointed 2020 · resigned 2025
- Richardson, Carl Alexander, M Director · appointed 2016 · resigned 2020
- Martyn Ford Richardson Director · appointed 2016 · resigned 2020
- Lee Scott Richardson Director · appointed 2016 · resigned 2020
- Simon William Dean Grace Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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