The One Group Ltd
Private Limited Company · Peterborough
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 · 2 ceasedTD
Mr Tristan DraneIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 231042146Show 2 ceased records
AB
Mr Anthony BarnesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-03-22
Source record 231042143DB
Mr David BordIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-18
Source record 231042145People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
HB
Helen BordResigned director
Resigned 2011-07-01 · 6 yrs · Director
RB
Rachel BarnesResigned director
Resigned 2011-07-01 · 13 yrs · Director
RL
Richard LeechResigned director
Resigned 2008-10-01 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-02
AB
Anthony BarnesResigned director
Resigned 2004-03-02 · 19 yrs · Recruitment Consultant
DB
Resigned 2004-03-02 · 14 yrs · Recruitment Consultant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active