Company · London
ONE Four Nine Portfolio Management Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gabrielle Victoria Beaumont 2023-2023 View profile
- Patrick Joseph Goulding 2022-2023 View profile
- Justin Bartholomew Peter Bull 2021-2023 View profile
- Shaun O'Leary 2021-2022 View profile
- Matthew Taylor Bugden 2019-2021 View profile
- Nicola Jayne Bugden 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 09/03/2019
- Registered office
- London
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.
- Jerry Del Missier
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - ONE Four Nine Group Limited ceased 2021-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-09 - Copper Street Capital LLP ceased 2023-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-11
Group
- ONE Four Nine Portfolio Management Limited
is controlled by Jerry Del Missier
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 · source: Companies House PSC register
Ultimately controlled by Jerry Del Missier.
18 other companies in this group
- ONE Four Nine Group Limited
- Specialist Collection Services Limited
- Thistle Initiatives Limited
- Copper Street Capital LLP
- Sonex Services Limited
- ONE Four Nine Wealth Holdings Limited
- Whitby 2 (ACL) Limited
- Whitby 1 (CSL) Limited
- Copper Street ONE Limited
- Ascent Performance Group Limited
- Thistle Initiatives Holdings Limited
- Thistle Initiatives Group Limited
- Copper Street Holdings Limited
- Vanir Holdings Limited
- Dragontail Holdings Limited
- Lantern Group Holdings Limited
- ONE Four Nine Services Limited
- 08842589
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
- Jasper Luke Berens Director · appointed 2022
- Matthew James Taylor Director · appointed 2023
- Bevan Blair Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Jasper Luke Berens Director · appointed 2022
- Bevan Blair Director · appointed 2021
Portfolio (1)
- Matthew James Taylor Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11871594
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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