Oneform Limited
Company 10436068 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Robert Devenish Director · appointed 2018
- Karl Stanton Director · appointed 2016
- Harvey Chattell Director · appointed 2016
- Gareth Dixon Director · appointed 2016
Directors past 6 years
- Robert Devenish Director · appointed 2018
- Karl Stanton Director · appointed 2016
- Harvey Chattell Director · appointed 2016
- Gareth Dixon Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Gareth Dixon Director · appointed 2016
Portfolio (3)
- Robert Devenish Director · appointed 2018
- Karl Stanton Director · appointed 2016
- Harvey Chattell Director · appointed 2016
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.
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.
Connected through a shared director
- Bonus Trading UK LTD 1 shared director
- Centrado Trading Limited 1 shared director
- Bonus Trading (Holdings) LTD 1 shared director
- Thermotec (UK) LTD 1 shared director
- Centrado Group Limited 1 shared director
- Centrado Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10436068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2016 |
| Address | TRADING HOUSE UNIT 12 HARVARD WAY, HARVARD INDUSTRIAL ESTATE, KIMBOLTON, CAMBS, PE28 0NJ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Russell Calder
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-11-27 - Robert Devenish
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-11-27 - Owen James Lockett-Ford
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-11-27 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Robert Devenish Director · appointed 2018
- Karl Stanton Director · appointed 2016
- Harvey Chattell Director · appointed 2016
- Gareth Dixon Director · appointed 2016
Show 1 former officer
- Murray Chattell Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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