Company · London
ONE.IO Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Steven David Delpy 2024-2025 View profile
- Jaan Lainurm 2020-2023 View profile
- Einar Knobel 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/11/2020
- Registered office
- London
- Previous names
- Aims Group Limited (until 17/11/2022)
Ownership
Owned by (5) 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.
- Andrew Henry Clover ceased 2022-03-03
25-50% shares · notified 2021-11-14 - AH Clover LTD
25-50% shares, 25-50% voting · notified 2022-03-03 - Stack Media LTD ceased 2021-11-18
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-23 - AH Clover LTD ceased 2021-11-14
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-23 - AH Clover LTD ceased 2022-03-01
25-50% shares · 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.
- 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.
Group
- ONE.IO Group Limited
is controlled by Timothy John Heath
Evidence
active 25-50% shares · notified 2021-11-18 · source: Companies House PSC register
Ultimately controlled by Timothy John Heath.
5 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.
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
- Andrew Henry Clover Director · appointed 2020
- Chet Kirby Pohl Director · appointed 2023
- Jovi Joseph Overo Director · appointed 2025
- Hayden Bradley Sommer Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Chet Kirby Pohl Director · appointed 2023
Portfolio (3)
- Andrew Henry Clover Director · appointed 2020
- Jovi Joseph Overo Director · appointed 2025
- Hayden Bradley Sommer Director · appointed 2020
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
- 13036457
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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