Company · Wimborne
ONE Planet Developments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Activities of head offices
- Incorporated
- 14/10/2019
- Registered office
- Wimborne
Ownership
Owned by (2) 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.
- Michael James Douglas Campbell ceased 2020-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-14 - James William David Wallwork ceased 2020-11-04
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- ONE Planet Developments Limited
is controlled by Michael James Douglas Campbell
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2019-10-14, ceased 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Michael James Douglas Campbell.
27 other companies in this group
- Ratherforde Limited
- Hatfield Park Close (Management) Limited
- Iladia Limited
- Asaltern Limited
- Yellowrattle Holdings Limited
- 12709770
- Elgar Middleton Operations Limited
- ONE Planet Developments Portfolio 1 Limited
- 41 And 41A Park Street Limited
- 13384033
- Hatfield Park Close (Management NO. 2) Limited
- 12951269
- Hoblai Limited
- 13451110
- Longworthy Limited
- Aghagower Limited
- 13169021
- 13451307
- Mingau Limited
- 11030722
- Morion 2 Limited
- ONE Planet Development Management Limited
- 12349331
- Carravindoon Limited
- 13748431
- 12482244
- Jaydowe Limited
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.
Financials
- Total assets
- £7,275,600
- Cash
- £357,065
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- David Gavin Peill Director · appointed 2020
- James William David Wallwork Director · appointed 2019
- James Anthony Vesey Stoney Director · appointed 2019
- Michael James Douglas Campbell Director · appointed 2019
Directors past 6 years
- David Gavin Peill Director · appointed 2020
- James William David Wallwork Director · appointed 2019
- James Anthony Vesey Stoney Director · appointed 2019
- Michael James Douglas Campbell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- David Gavin Peill Director · appointed 2020
- James William David Wallwork Director · appointed 2019
- James Anthony Vesey Stoney Director · appointed 2019
- Michael James Douglas Campbell 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12261202
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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