Company
A ONE Acquisitions LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Timothy John Money 2024-2026 View profile
- Ryan Michael Jupp 2021-2024 View profile
- Sarah Joane Smith 2021-2024 View profile
- Matthew Glen Hines 2021-2024 View profile
- Ian John Penfold 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2015
Ownership
Owned by (4) 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.
- Ian John Penfold ceased 2024-10-22
significant influence (trust) · notified 2016-07-01 - Stuart Darren Wilkinson ceased 2024-08-01
significant influence (trust) · notified 2020-04-06 - Matthew Glen Hines ceased 2024-10-22
significant influence (trust) · notified 2024-08-01 - Richmond Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22
Group
- A ONE Acquisitions LTD
is controlled by Ian John Penfold
Evidence
ceased significant influence (trust) · notified 2016-07-01, ceased 2024-10-22 · source: Companies House PSC register
Ultimately controlled by Ian John Penfold.
19 other companies in this group
- Concorde Risk Services LTD
- Fowler Penfold Group LTD
- A ONE Holdings Limited
- Pineridge Properties LTD
- 12199849
- Pineridge Capital
- A ONE London Risk Services LTD
- A ONE Commercial Insurance Services Limited
- 07124156
- Mccomish Insurance Brokers Limited
- Fowler Penfold Scheme Brokers LTD
- Concorde Insurance Brokers Limited
- C I Capital
- A ONE Southampton Risk Services LTD
- P J Aiken Insurance Services Limited
- A ONE Property Insurance Services Limited
- A ONE Insurance Services (Blandford) LLP
- A ONE Insurance Services (Bmth) Limited
- 12199923
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
- Philip John Williams Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2024
- Nathan Giles Bavidge Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Philip John Williams Director · appointed 2024
- Michael David Simon Edgeley Director · appointed 2024
- Nathan Giles Bavidge Director · appointed 2026
Left in the last 12 months
- Timothy John Money Director · appointed 2024 · 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.
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
- 09815468
- 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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