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Governance Register

Company · Bristol

ONE Guarantee Limited

Activities of insurance agents and brokers

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Stuart Brown 2021-2024 Director View profile
  2. Ashley Jones 2019-2025 Director View profile
  3. Sean Clark 2019-2025 Director View profile
  4. Robin Edward Plaster 2017-2025 Director View profile
  5. Deborah Joy Jones 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
27/01/2017
Registered office
Bristol
Previous names
ONE PMI Limited (until 09/03/2017)

Ownership

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.

  • Deborah Joy Jones ceased 2017-02-09
    25-50% shares, 25-50% voting · notified 2017-01-27 - confirmed: also a director of this company
  • Robin Edward Plaster ceased 2025-09-08
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27
  • Exance Services Limited
    75-100% shares, 75-100% voting · notified 2025-09-08

Group

  1. ONE Guarantee Limited is controlled by Deborah Joy Jones
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-01-27, ceased 2017-02-09 · source: Companies House PSC register

Ultimately controlled by Deborah Joy Jones.

2 other companies in this group

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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
left in the last 12 months

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.

Business services 4Finance 2

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
10587860
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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