Company
ONE the Brayford LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Morgan 2020-2022 View profile
- Ken Bate 2020-2025 View profile
- Richardson, Carl Alexander, M 2016-2020 View profile
- Martyn Ford Richardson 2016-2020 View profile
- Lee Scott Richardson 2016-2020 View profile
- Simon William Dean Grace 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2015
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.
- Dominik Thomas Jackson
25-50% shares · notified 2016-04-06 - Dukehill Holdings Limited
50-75% shares · notified 2016-04-06
Group
- ONE the Brayford LTD
is controlled by Dominik Thomas Jackson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dominik Thomas Jackson.
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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.
5 directors on the board
- Simon Jackson Director · appointed 2016
- Roxana Willis Director · appointed 2024
- Dominik Thomas Jackson Director · appointed 2015
- Simon Paul Eastwood Director · appointed 2022
- Cameron Simon Jackson Director · appointed 2015
Directors past 6 years
- Simon Jackson Director · appointed 2016
- Dominik Thomas Jackson Director · appointed 2015
- Cameron Simon Jackson Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Simon Jackson Director · appointed 2016
- Roxana Willis Director · appointed 2024
- Dominik Thomas Jackson Director · appointed 2015
- Simon Paul Eastwood Director · appointed 2022
- Cameron Simon Jackson Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09633640
- 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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