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Company

ONE Financial Planning LTD.

ONE Financial Planning LTD. is an active UK company (number SC249428), incorporated 2003, with 3 current directors including James Malcolm Jackson and Michael Patrick Card. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is ONE Financial Planning LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Hazel Elizabeth Matthews 2006-2009 Director View profile
  2. Brian Anthony Tierney 2004-2011 Director View profile
  3. Scott Martin Espie Mchugh 2004-2005 Director View profile
  4. Craig Stewart Webster 2004-2017 Director View profile
  5. Blair Jeremy Ross 2004-2017 Director View profile
  6. Kenneth David Anderson 2004-2017 Director View profile
  7. Colin Ronald Botfield 2004-2004 Director View profile
  8. John Dick Runcie Morton 2004-2017 Secretary View profile
  9. Hazel Elizabeth Matthews 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2003

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.

Group

  1. ONE Financial Planning LTD. is controlled by ONE Financial Asset Management LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-05-14 · source: Companies House PSC register
  2. ONE Financial Asset Management LTD is controlled by James Malcolm Jackson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-11 · source: Companies House PSC register

Ultimately controlled by James Malcolm Jackson.

1 other company 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.

3 directors on the board

9.6y median 9.6y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC249428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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