A ONE Acquisitions LTD
Company 09815468 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Proaktive Holdings Limited 3 shared directors
- Central Holdco LTD 3 shared directors
- Central Bidco LTD 3 shared directors
- Central Midco LTD 3 shared directors
- Vision House Holdings LTD 3 shared directors
- Richmond Newco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09815468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2015 |
| Address | THE OLD EXCHANGE 521, WIMBORNE ROAD EAST, FERNDOWN, DORSET, BH22 9HN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fowler Penfold Scheme Brokers LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Nathan Giles Bavidge Director · appointed 2026
- Philip John Williams Director · appointed 2024
- Jitendra Patel Secretary · appointed 2024
- Michael David Simon Edgeley Director · appointed 2024
Show 5 former officers
- Timothy John Money Director · appointed 2024 · resigned 2026
- Ryan Michael Jupp Director · appointed 2021 · resigned 2024
- Sarah Joane Smith Director · appointed 2021 · resigned 2024
- Matthew Glen Hines Director · appointed 2021 · resigned 2024
- Ian John Penfold Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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