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Companies/06993268

Platform One Limited

Financial intermediation not elsewhere classified · Wimborne

ActiveUnited KingdomIncorporated 2009Private 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 2016-04-06 · No cessation recorded

Source record 206142173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MM
Michelle MartinCurrent director
Appointed 2025-06-01 · 1 yr · Chief Risk & Compliance Officer
+4 others
DW
Darren WilcoxCurrent secretary
Appointed 2024-11-02 · 1 yr
+5 others
AC
Alexander Cowan SanluisCurrent director
Appointed 2019-10-25 · 6 yrs · C.e.o.
+11 others
CB
Clive BoothmanCurrent director
Appointed 2017-03-01 · 9 yrs · Director
+6 others
Show 13 historical appointments
MF
Michael FordhamResigned secretary
Resigned 2021-07-07 · 3 yrs
CM
Christopher MurphyResigned director
Resigned 2021-01-26 · 4 yrs · Compliance Executive
EO
Edward O GormanResigned director
Resigned 2013-01-23 · 3 yrs · Sales Director
MB
Michael BurtResigned director
Resigned 2013-01-23 · 4 yrs · Corporate Finance Executive
SW
Stewart WoolesResigned director
Resigned 2012-05-16 · 2 yrs · Senior Financial Executive
SW
Simon WillcoxResigned director
Resigned 2010-08-01 · 3 yrs · Director
PC
Paul ChandlerResigned director
Resigned 2010-05-01 · Company Director
CC
Charles Cary ElwesResigned director
Resigned 2010-04-01 · 4 yrs · Chartered Accountant
KW
Kenneth WrenchResigned director
Resigned 2010-01-28 · 11 yrs · Company Director
NG
Noman GandhiResigned director
Resigned 2010-01-04 · 4 yrs · IT Consultant
MF
Michael FordhamResigned director
Resigned 2009-08-18 · 15 yrs · Business Development Director
PL
Peter LeggResigned secretary
Resigned 2009-08-18 · 9 yrs
PW
Paul WilcoxResigned director
Resigned 2009-08-18 · 3 yrs · Financial Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active