Company · Cambridge
ONE Planet Capital Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Anthony Richard Chant 2021-2026 View profile
- James Robson 2020-2022 View profile
- Wilton Corporate Services Limited 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 08/01/2020
- Registered office
- Cambridge
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.
- Tripartite Capital Limited
25-50% shares, 25-50% voting · notified 2022-11-30 - Wilton UK (Group) Limited ceased 2022-11-30
50-75% shares, 50-75% voting · notified 2020-01-08
Group
- ONE Planet Capital Limited
is controlled by Tripartite Capital Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-11-30 · source: Companies House PSC register - Tripartite Capital Limited
is controlled by Fleot Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-09-26 · source: Companies House PSC register - Fleot Limited
is controlled by Edward John David Stevens
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-09-21 · source: Companies House PSC register
Ultimately controlled by Edward John David Stevens.
7 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.
Financials
- Net assets
- £60,473
- Total assets
- £72,992
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £60,473 |
| 2026-03-31 | Not reported | £60,473 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
3 directors on the board
- Matthew Jellicoe Director · appointed 2020
- Declan Christopher Mcevilly Director · appointed 2023
- Edward John David Stevens Director · appointed 2020
Directors past 6 years
- Matthew Jellicoe Director · appointed 2020
- Edward John David Stevens Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Declan Christopher Mcevilly Director · appointed 2023
Portfolio (2)
- Matthew Jellicoe Director · appointed 2020
- Edward John David Stevens Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Anthony Richard Chant Director · appointed 2021 · resigned 2026
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
- 12393068
- 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.
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