One Capital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOne Advisory Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 213789493People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalJF
Jeremy Stuart FrenchCurrent director
Appointed 2025-05-09 · 1 yr · Director
Show 11 historical appointments
JF
Jonathan FreemanResigned director
Resigned 2013-05-21 · Company Director
PE
Paul EverittResigned director
Resigned 2013-05-21 · Company Director
LO
Liam O DonoghueResigned director
Resigned 2013-05-21 · 7 yrs · Company Director
SR
Susan RoughleyResigned director
Resigned 2011-09-06 · 1 yr · Manager
MH
Marianne HortonResigned secretary
Resigned 2011-04-18 · 2 yrs
GD
Geoffrey DearingResigned director
Resigned 2010-11-01 · 2 yrs · Solicitor
RG
Roderick GentryResigned director
Resigned 2010-10-18 · 3 yrs · Investment Manager
BK
Barbara KahanResigned director
Resigned 2009-06-12 · Director
LH
Lawrence HillResigned secretary
Resigned 2009-06-12 · 1 yr
GR
George RobbResigned director
Resigned 2009-06-12 · 2 yrs · Investment Director
SM
Stuart MacwhirterResigned director
Resigned 2009-06-12 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active