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Companies/02738102

One Creative Environments Limited

Architectural activities · Birmingham

ActiveUnited KingdomIncorporated 1992Private 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 124493108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 28 historical
JR
John ReyersCurrent director
Appointed 2026-05-10
+4 others
MC
Matthew James ClayCurrent director
Appointed 2026-04-02
+8 others
BH
Benjamin HarwoodCurrent director
Appointed 2026-04-02
+8 others
JP
Joel PearsonCurrent director
Appointed 2025-08-01 · 1 yr · Director
CW
Craig WaldingCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+2 others
GV
Gavin VickersCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+3 others
AR
Abdulhaq RanderaCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+3 others
JW
Jason WhittallCurrent director
Appointed 2014-12-31 · 11 yrs · Director
+3 others
JL
James LawrenceCurrent director
Appointed 2014-12-31 · 11 yrs · Director
+2 others
MM
Mark MartinCurrent director
Appointed 2008-12-01 · 17 yrs · Director
+3 others
Show 28 historical appointments
AP
Ann PurseyResigned director
Resigned 2014-01-01 · Director
VT
Vikki TownResigned director
Resigned 2011-12-01 · 3 yrs · Director
MM
Michael MurrayResigned director
Resigned 2011-08-07 · 1 yr · Director
PW
Peter WhartonResigned director
Resigned 2008-09-29 · 1 yr · Director
DB
David BarberResigned director
Resigned 2008-09-08 · 4 yrs · Director
PR
Paul RavenhallResigned director
Resigned 2008-04-04 · 2 yrs · Director
RW
Richard WheaterResigned director
Resigned 2008-01-18 · Finance Director
NS
Neil SkidmoreResigned director
Resigned 2007-03-19 · Director
LC
Leighton ChumbleyResigned director
Resigned 2007-03-19 · 7 yrs · Director
RW
Richard WilliamsResigned directorResigned secretary
Resigned 2007-03-19 · 7 yrs · Company Director
RL
Richard LaingResigned director
Resigned 2007-03-19 · 7 yrs · Director
FB
Frazer BuftonResigned director
Resigned 2005-04-06 · 1 yr · Design Director
SE
Stephen EllsonResigned director
Resigned 2005-04-06 · 3 yrs · Architect
MT
Matthew TebbattResigned director
Resigned 2005-04-06 · 20 yrs · Design Director
VK
Vincent KirkResigned director
Resigned 2002-01-02 · 3 yrs · Architect
RM
Robert MooreResigned director
Resigned 1996-10-14 · 24 yrs · Director
PS
Peter SargentResigned directorResigned secretary
Resigned 1994-10-07 · 18 yrs · Architect
RS
Robert SykesResigned director
Resigned 1993-10-01 · 13 yrs · Consultant
DD
Delia DarbyResigned secretary
Resigned 1992-10-27 · 1 yr · Finance Assistant
PP
Paul PlumsteadResigned director
Resigned 1992-10-27 · 1 yr · Technician
BP
Barry PantonResigned director
Resigned 1992-10-27 · 14 yrs · Architect
JH
James HayesResigned directorResigned secretary
Resigned 1992-08-06 · Solicitor
SW
Samuel WhiteResigned director
Resigned 1992-08-06 · Solicitor

Board profile

People with appointments
10
Directors assessed
10
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active