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Companies/05226417

One Advisory Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 192778855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GJ
Gavin JonesCurrent director
Appointed 2025-05-09 · 1 yr · Director
+28 others
JF
Jeremy Stuart FrenchCurrent director
Appointed 2025-05-09 · 1 yr · Director
MW
Matthew WoodCurrent director
Appointed 2006-08-22 · 20 yrs · Company Director
+20 others
Show 10 historical appointments
MB
Michael ButlerResigned director
Resigned 2020-01-01 · 5 yrs · Director
WG
Wendy GortonResigned director
Resigned 2013-05-21 · 9 yrs · Operations Director
LO
Liam O DonoghueResigned director
Resigned 2013-05-21 · 7 yrs · Company Director
LN
Laura NuttallResigned director
Resigned 2013-05-21 · 11 yrs · Company Director
JB
John BromleyResigned secretary
Resigned 2012-02-21 · 3 yrs
JG
Jan GeertmanResigned director
Resigned 2005-01-09 · 6 yrs · Entrepreneur
DF
Desdemona FreemanResigned secretary
Resigned 2004-11-05 · 7 yrs
CorpAci Secretaries LimitedResigned secretary
Resigned 2004-09-09
CorpAci Directors LimitedResigned director
Resigned 2004-09-09
JF
Jonathan FreemanResigned director
Resigned 2004-09-09 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active