THE ONE GROUP LTD

active Company number 05060925

Private Limited by Shares · Incorporated on 2nd Mar 2004

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SIC code: 78109
Registered office: Peterborough, PE2 6LR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THE ONE GROUP LTD is a private limited by shares company based in Peterborough. It was incorporated on 2nd Mar 2004 and is currently showing its status as 'Active'. The company's stated activity is Other activities of employment placement agencies.

6 Directors View directors

10 Companies at address View all 1058 Companies in postcode View postcode

SICs

View other companies in Peterborough (PE) with the same SIC code:

78109 — Other activities of employment placement agencies

Property intelligence

Latest sale price in PE2 6LR £360,000 as of 3rd Feb 2026 View postcode page

Average price (all time) £347,363

Average price (since 2016) £390,789

Property sales recorded 30

Property sales since 2016 19

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Donna Drane	Director	1st Jul 2011		British	View profile
Tristan Drane	Director	2nd Mar 2004	This company	British	View profile
Catherine Everitt	Director	1st Jul 2022	This company	British	View profile
Marc Kent	Director	8th Jul 2024	This company	British	View profile
Robert Smith	Director	14th May 2019		British	View profile
Robert Smith	Secretary	14th May 2019	This company	Not recorded	—
Tristan Drane	PSC	6th Apr 2016	—	British	View profile
Anthony Barnes (ceased)	PSC	6th Apr 2016	—	British	View profile
David Bord (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
THE ONE GROUP RECRUITMENT (HOLDINGS) LTD	17011613	4th Feb 2026	active
THE ONE GROUP TECH LTD	17002270	30th Jan 2026	active
THE ONE GROUP TALENT PARTNERS LTD	17002752	30th Jan 2026	active
FUSEDOG LTD	16184797	15th Jan 2025	active
THE ONE GROUP (HOLDINGS) LTD	14603453	19th Jan 2023	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Mar 2004
Company type: Private Limited by Shares
SIC code: 78109
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Mar 2004 Company incorporated
2nd Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Mar 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Mar 2004 David Bord appointed as Director
2nd Mar 2004 Anthony Barnes appointed as Director
2nd Mar 2004 David Bord appointed as Secretary
2nd Mar 2004 Tristan Drane appointed as Director
1st Oct 2008 Richard Leech appointed as Director
1st Jul 2011 Helen Bord appointed as Director
1st Jul 2011 Donna Drane appointed as Director
1st Jul 2011 Rachel Barnes appointed as Director
31st Mar 2012 Richard Leech resigned as Director
6th Apr 2016 Tristan Drane appointed as PSC
6th Apr 2016 Anthony Barnes appointed as PSC
6th Apr 2016 David Bord appointed as PSC
18th Jun 2018 David Bord resigned as Director
18th Jun 2018 Helen Bord resigned as Director
18th Jun 2018 David Bord resigned as Secretary
18th Jun 2018 David Bord ceased to be a PSC
14th May 2019 Robert Smith appointed as Secretary
14th May 2019 Robert Smith appointed as Director
1st Jul 2022 Catherine Everitt appointed as Director
22nd Mar 2023 Anthony Barnes resigned as Director
22nd Mar 2023 Anthony Barnes ceased to be a PSC
5th Jul 2024 Rachel Barnes resigned as Director
8th Jul 2024 Marc Kent appointed as Director
23rd Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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