1DP Investment Management LTD
Company 15700775 Active
Connected board network
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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
- Thomas Richard Barnett Director · appointed 2024
- Ronnie Aaron Shahmoon Director · appointed 2024
- Steven Michael Wear Bishop Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Thomas Richard Barnett Director · appointed 2024
- Ronnie Aaron Shahmoon Director · appointed 2024
- Steven Michael Wear Bishop Director · appointed 2025
Left in the last 12 months
- Robert Charles Bailye Cope Director · appointed 2025 · resigned 2025
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.
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
- Chronotis Limited 2 shared directors
- Wheal Fawley LTD 2 shared directors
- Fmch LTD 2 shared directors
- Dragonfly Labs Limited 2 shared directors
- Dragonfly FX LTD 2 shared directors
Connected through a shared director
- J F Ashton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15700775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2024 |
| Address | EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ronnie Aaron Shahmoon
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 - Thomas Richard Barnett ceased 2026-04-22
25-50% shares, 25-50% voting, appoints directors · notified 2024-05-02
Officers (4)
- Steven Michael Wear Bishop Director · appointed 2025
- Thomas Richard Barnett Director · appointed 2024
- Ronnie Aaron Shahmoon Director · appointed 2024
Show 1 former officer
- Robert Charles Bailye Cope Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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