Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ONE.IO Services Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ONE.IO Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Steven David Delpy 2024-2025 Director View profile
  2. Kathryn Willis 2021-2023 Director View profile
  3. Michael David Jones 2021-2022 Director View profile
  4. Andrew Henry Clover 2021-2024 Director View profile
  5. Jaan Lainurm 2021-2023 Director View profile
  6. Hayden Bradley Sommer 2021-2024 Director View profile
  7. Einar Knobel 2021-2021 Director View profile
  8. Paul Cooper 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/01/2021

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.

  • ONE.IO Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01
  • Credis Holdings LTD ceased 2022-03-01
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13

Group

  1. ONE.IO Services Limited is controlled by ONE.IO Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 · source: Companies House PSC register
  2. 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.

2 directors on the board

1y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business services 5Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13131263
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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