The Governance RegisterEdition 2026 · Compiled 12th July 2026

ONE.IO Group Limited

Company 13036457 Active

Connected board network

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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

3.8y median 4.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 9Business services 6Construction 1Property 1

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

Connected through a shared director

Deterministic, from public records.

Company details

Number13036457
StatusActive
TypePrivate Limited Company
Incorporated23/11/2020
Address6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP
Accounts next due30/09/2026
Accounts last made up30/09/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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