ONE.IO UK Limited
Company 12040686 Active
Connected board network
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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.
3 directors on the board
- Edward Richard Walker-Morecroft Director · appointed 2023
- Jovi Joseph Overo Director · appointed 2026
- Hayden Bradley Sommer Director · appointed 2019
Directors past 6 years
- Hayden Bradley Sommer Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edward Richard Walker-Morecroft Director · appointed 2023
- Jovi Joseph Overo Director · appointed 2026
- Hayden Bradley Sommer Director · appointed 2019
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.
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.
Related organisations
- ONE.IO Group Limited 2 shared directors
Connected through a shared director
- Sommer Consulting Limited 1 shared director
- Mode Global Limited 1 shared director
- AH Clover LTD 1 shared director
- Jgoo Limited 1 shared director
- Fibermode Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12040686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2019 |
| Address | 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) 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.
- Credis Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01
Officers (11)
- Jovi Joseph Overo Director · appointed 2026
- Edward Richard Walker-Morecroft Director · appointed 2023
- Hayden Bradley Sommer Director · appointed 2019
Show 8 former officers
- Steven David Delpy Director · appointed 2024 · resigned 2025
- James Ensor Patrick Director · appointed 2023 · resigned 2024
- Kathryn Willis Director · appointed 2021 · resigned 2023
- Michael David Jones Director · appointed 2021 · resigned 2022
- Jaan Lainurm Director · appointed 2020 · resigned 2023
- Andrew Henry Clover Director · appointed 2019 · resigned 2024
- Lawrence Andrew Tilli Director · appointed 2019 · resigned 2020
- Einar Knobel Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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