The Governance RegisterEdition 2026 · Compiled 12th July 2026

ONE.IO Markets UK Limited

Company 11088695 Active

Connected board network

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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

1y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 5Professional services 1

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number11088695
StatusActive
TypePrivate Limited Company
Incorporated29/11/2017
Address6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (8) 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.

  • Sean Henry Kiernan ceased 2018-08-16
    significant influence · notified 2018-03-21
  • Andrew Henry Clover ceased 2021-08-12
    25-50% shares (firm), 25-50% voting (firm) · notified 2018-03-21
  • Einar Knobel ceased 2021-03-02
    25-50% shares (firm), 25-50% voting (firm) · notified 2019-08-20
  • Andrew Henry Clover ceased 2021-12-20
    25-50% shares · notified 2021-11-16
  • ONE.IO Group Limited
    75-100% shares, 75-100% voting · notified 2022-03-01
  • Aims Holdings Limited ceased 2018-03-21
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29
  • AH Clover LTD ceased 2021-11-14
    25-50% shares · notified 2021-08-12
  • AH Clover LTD ceased 2022-03-01
    25-50% shares, 25-50% voting · notified 2022-01-17
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Officers (8)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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