Company
ONE Consultancy Solutions LTD
ONE Consultancy Solutions LTD is an active UK company (number 15462247), incorporated 2024, with 1 current director, Malcolm Keith George Rose. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2024
Ownership
Owned by (1) 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 Consultancy Group LTD
75-100% shares, 75-100% voting · notified 2024-02-02
Group
- ONE Consultancy Solutions LTD
is controlled by ONE Consultancy Group LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-02 · source: Companies House PSC register - ONE Consultancy Group LTD
is controlled by The KEY 2 Growth LTD
Evidence
active 25-50% shares · notified 2022-10-01 · source: Companies House PSC register - The KEY 2 Growth LTD
is controlled by John Henry Piechoczek
Evidence
active 25-50% shares, 25-50% voting · notified 2017-03-03 · source: Companies House PSC register
Ultimately controlled by John Henry Piechoczek.
8 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
- Total assets
- £256,698
- Cash
- £49
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.
1 directors on the board
- Malcolm Keith George Rose Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15462247
- 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