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ONE ADVISORY LIMITED
Company number 05226417 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
ONE ADVISORY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ONE ADVISORY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05226417
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Management consultancy activities other than financial management
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
ONE ADVISORY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 September 2024) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through ONE ADVISORY GROUP LIMITED.
- At the top of the chart: FRP ADVISORY TRADING LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns ONE ADVISORY LIMITED
ONE ADVISORY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of ONE ADVISORY LIMITED · statement of 11 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ONE ADVISORY GROUP LIMITED Company 08354254 | — | 2 | ORDINARY |
Layer 2
Shareholders of ONE ADVISORY GROUP LIMITED · statement of 18 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FRP ADVISORY TRADING LIMITED Company 12315855 | 96.01% | 242,680 | ORDINARY NON VOTING / ORDINARY VOTING |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls ONE ADVISORY LIMITED
ONE ADVISORY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs ONE ADVISORY LIMITED
ONE ADVISORY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FRENCH, Jeremy Stuart | Director | 9 May 2025 | British | United Kingdom |
| JONES, Gavin Richard | Director | 9 May 2025 | British | United Kingdom |
| WOOD, Matthew Graham | Director | 22 August 2006 | British | United Kingdom |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, John | Secretary | 21 February 2012 | 15 December 2015 |
| FREEMAN, Desdemona Jasmine | Secretary | 5 November 2004 | 21 February 2012 |
| ACI SECRETARIES LIMITED | Corporate nominee secretary | 9 September 2004 | 9 September 2004 |
| EMCEE NOMINEES LIMITED | Corporate secretary | 9 September 2004 | 5 November 2004 |
| BUTLER, Michael Patrick | Director | 1 January 2020 | 9 May 2025 |
| FREEMAN, Jonathan David | Director | 9 September 2004 | 28 February 2013 |
| GEERTMAN, Jan Peter Dirk | Director | 9 January 2005 | 18 January 2011 |
| GORTON, Wendy Jane Elizabeth | Director | 21 May 2013 | 31 October 2022 |
| NUTTALL, Laura Suzanne | Director | 21 May 2013 | 9 May 2025 |
| O'DONOGHUE, Liam | Director | 21 May 2013 | 8 January 2021 |
| ACI DIRECTORS LIMITED | Corporate nominee director | 9 September 2004 | 9 September 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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