Company
ONE Identity (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ONE Identity (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Matthew Lance Goldberg 2026-2026 View profile
- John O'Mara 2016-2017 View profile
- Aiden Patrick Lyne 2016-2026 View profile
- Shirley Ann Creed 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
One Identity Licences
One Identity Active Roles Licences
About
- Incorporated
- 15/02/2016
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.
- Behdad Eghbali
significant influence · notified 2022-02-02 - Jose E. Feliciano
significant influence · notified 2022-02-02
Group
- ONE Identity (UK) Limited
is controlled by Behdad Eghbali
Evidence
active significant influence · notified 2022-02-02 · source: Companies House PSC register
Ultimately controlled by Behdad Eghbali.
27 other companies in this group
- 03903495
- Cornerstone Ondemand Limited
- Cornerstone Ondemand International Limited
- CCG Memberco Limited
- Unifrax Emission Control Europe LTD
- Cornerstone Ondemand Europe Limited
- Lumesse Holdings UK Limited
- Unifrax UK Holdco Limited
- Alkegen UK Holdco II LTD.
- 09247136
- Lumesse Limited
- Cornerstone Ondemand UK Holdings Limited
- Passgo Technologies Limited
- Unifrax Europe Holdings Limited
- Quest Software (UK) Limited
- 11394532
- Imco (62000) Limited
- Clearlake Capital Group Limited
- Saffil Limited
- Binarytree UK Limited
- Unifrax Limited
- 04296658
- Unifrax (Derby) Limited
- Saffil 2011 Limited
- Onelogin Limited
- Lumesse Holdings Limited
- Quadrotech Solutions LTD
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
- Michael James Henricks Director · appointed 2026
- Renee Marie Mcdonough Director · appointed 2026
- Praerit Garg Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Michael James Henricks Director · appointed 2026
- Renee Marie Mcdonough Director · appointed 2026
- Praerit Garg Director · appointed 2026
Left in the last 12 months
- Matthew Lance Goldberg Director · appointed 2026 · resigned 2026
- Aiden Patrick Lyne Director · appointed 2016 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10005088
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data