One Of US Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-07-29 · No cessation recorded
Source record 146368481Show 3 ceased records
TD
Mr Thomas Adam DebenhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-05 · Ceased 2024-07-29
Source record 138490635DP
Mr Dominic John Birkle ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-12-05 · Ceased 2024-07-29
Source record 138496201RP
Ms Rachael Saskia PenfoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-08-01 · Ceased 2024-07-29
Source record 138551721People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 2 historicalCR
Chitra RavichandranCurrent director
Appointed 2026-03-26
ZK
Zameer KhaderCurrent director
Appointed 2024-07-29 · 2 yrs · Director
DP
Dominic ParkerCurrent director
Appointed 2004-12-15 · 21 yrs · Director
TD
Thomas DebenhamCurrent director
Appointed 2004-12-15 · 21 yrs · Director
Show 2 historical appointments
PD
Prabhakar DuraiswamiResigned director
Resigned 2024-07-29 · 1 yr · Director
JC
James CurrellResigned director
Resigned 2023-04-05 · 1 yr · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active