One25 Limited

Active03362644 Private company limited by guarantee
Incorporated
30 April 1997 (29 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Georgina Sandra Filipe
Eleanor Jane Remes
Accounts type
Small
Region
South West
Address
The Grosvenor Centre 138A Grosvenor Road
St Paul's
Bristol
BS2 8YA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
Also at Association of Independent Museums
British
Born March 1967 (59)
Kennedy, Rowan Eloise
Secretary · Appointed 5 December 2024
Filipe, Georgina Sandra
Director · Appointed 4 December 2024
British
Born February 1971 (55)
Remes, Eleanor Jane
Director · Appointed 10 June 2024
British
Born June 1979 (47)
Director · Appointed 4 March 2024
Also at Rachel Clark Consulting Ltd · more companies
British
Born May 1970 (56)
Blaize, Anastasia Beatrice
Director · Appointed 4 December 2023
British
Born January 1976 (50)
Davies, Zoe Jane
Director · Appointed 4 December 2023
British
Born May 1992 (34)
Macpherson, Shiona Ann
Director · Appointed 4 December 2023
British
Born December 1974 (51)
Martin, Lynn Marie
Director · Appointed 4 December 2023
British
Born October 1974 (52)
Black, Karen Louise
Director · Appointed 8 June 2020
British
Born September 1978 (48)
Officer history (65 former)
10 June 2026
Resigned Russell, Melody Jane as Director
24 March 2026
Resigned Dunn, Rebecca as Director
1 September 2025
Resigned Bentley, Matthew as Director
5 July 2025
Resigned Ashfield, Felicity Jane as Director
17 June 2025
Appointed Spreadbury, Angela Caroline as Director
21 April 2025
Resigned Goozee, Jacqueline Ann as Director
20 January 2025
Resigned Hall, Jennifer Susan as Director
14 December 2024
Appointed Hall, Jennifer Susan as Director
5 December 2024
Resigned Douglas, Patricia Ann as Secretary
5 December 2024
Appointed Kennedy, Rowan Eloise as Secretary
4 December 2024
Appointed Ashfield, Felicity Jane as Director
4 December 2024
Appointed Filipe, Georgina Sandra as Director
2 December 2024
Resigned Parfitt, Fiona as Director
23 September 2024
Resigned Rixon, Stephen William as Director
14 June 2024
Resigned Sloggett, Katie Jane as Director
10 June 2024
Appointed Remes, Eleanor Jane as Director
21 March 2024
Resigned Edgar, Claire as Director
4 March 2024
Resigned Richardson, Malcolm as Director
4 March 2024
Appointed Clark, Rachel Elisabeth as Director
5 February 2024
Resigned Styles, Helen as Director
4 December 2023
Appointed Macpherson, Shiona Ann as Director
4 December 2023
Appointed Goozee, Jacqueline Ann as Director
4 December 2023
Appointed Rixon, Stephen William as Director
4 December 2023
Appointed Martin, Lynn Marie as Director
4 December 2023
Appointed Davies, Zoe Jane as Director
4 December 2023
Appointed Blaize, Anastasia Beatrice as Director
10 November 2023
Resigned Stanaway, Carol Campbell as Director
5 September 2022
6 September 2021
Resigned Hill, Christopher Peter Ralph as Director
27 January 2021
Appointed Dunn, Rebecca as Director
27 January 2021
Appointed Russell, Melody Jane as Director
7 September 2020
Resigned Goodwin, Wendy Jane as Director
8 June 2020
Appointed Black, Karen Louise as Director
8 June 2020
Appointed Stanaway, Carol Campbell as Director
9 March 2020
Resigned Wilde, Helen Mary as Director
17 October 2019
Resigned Fairhead, Christopher Brian as Director
13 October 2019
Resigned Makepeace, Trudy as Director
29 July 2019
Appointed Edgar, Claire as Director
13 May 2019
Appointed Richardson, Malcolm as Director
13 May 2019
Appointed Styles, Helen as Director
3 May 2019
Resigned Thompson, Valerie as Director
4 February 2019
Appointed Bentley, Matthew as Director
21 January 2019
Appointed Parfitt, Fiona as Director
21 January 2019
Appointed Sloggett, Katie Jane as Director
2 October 2018
Appointed Talbot-Williams, Sarah Elizabeth as Director
2 October 2018
Appointed Hill, Christopher Peter Ralph as Director
22 September 2018
Resigned Jinadu, Philip as Director
19 August 2018
Resigned Hygate, Katherine Sarah as Director
16 August 2018
Resigned Sykes, Patricia Alexandra as Director
13 August 2018
Resigned Barratt, John Desmond Bridgeman as Director
31 May 2018
Resigned Sumner, Eleanor Amy as Director
15 May 2018
Resigned Adamasu, Sofia as Director
6 November 2017
Resigned Rixon, Stephen William as Director
6 November 2017
Resigned Mcginty, Mary Hilda as Director
6 November 2017
Appointed Makepeace, Trudy as Director
6 November 2017
Appointed Hygate, Katherine Sarah as Director
6 November 2017
Resigned Day, David Roger Parry as Director
6 November 2017
Appointed Barratt, John Desmond Bridgeman as Director
1 November 2016
Resigned Plant, Nicola Jane as Director
1 November 2016
Appointed Sumner, Eleanor Amy as Director
1 November 2016
Appointed Rixon, Stephen William as Director
1 November 2016
Resigned Chesham, Laura Marie as Director
1 November 2016
Resigned Drake, Richard Anthony as Director
1 November 2016
Appointed Jinadu, Philip as Director
1 August 2016
Resigned Locke, Anthony James as Director
26 October 2015
Resigned Lister, Heather Marion, Dr as Director
26 October 2015
Resigned Purnell, Paul Robert as Director
26 January 2015
Appointed Wilde, Helen Mary as Director
26 January 2015
Appointed Adamasu, Sofia as Director
29 September 2014
Resigned Stanaway, Carol Campbell as Director
28 April 2014
Appointed Thompson, Valerie as Director
28 October 2013
Appointed Locke, Anthony James as Director
28 October 2013
Appointed Chesham, Laura Marie as Director
16 May 2013
Resigned Wallis, Andrew Jonathan as Director
7 March 2013
Resigned Heaney, Laura May as Director
28 January 2013
Appointed Plant, Nicola Jane as Director
18 January 2013
Resigned Bryant, Sian Elizabeth as Director
29 October 2012
Appointed Sykes, Patricia Alexandra as Director
29 October 2012
Resigned Farr, Susan Joan as Director
29 October 2012
Appointed Purnell, Paul Robert as Director
29 October 2012
Resigned Boden, Rebecca Louise, Professor as Director
31 October 2011
Resigned Potter, Kathryn as Director
31 October 2011
Resigned Price, Andrew as Director
31 October 2011
Resigned Jeal, Valerie Edith as Director
31 October 2011
Appointed Heaney, Laura May as Director
31 October 2011
Appointed Bryant, Sian Elizabeth as Director
31 October 2011
Resigned Kavanagh, Elizabeth Dawn as Director
24 January 2011
Appointed Goodwin, Wendy Jane as Director
24 January 2011
Appointed Stanaway, Carol Campbell as Director
30 October 2010
Resigned Sichel, Ruth as Director
24 April 2010
Appointed Sichel, Ruth as Director
25 January 2010
Appointed Drake, Richard Anthony as Director
19 October 2009
Appointed Kavanagh, Elizabeth Dawn as Director
19 October 2009
Appointed Potter, Kathryn as Director
20 October 2008
Appointed Mcginty, Mary Hilda as Director
20 October 2008
Resigned Sumner, Olive Hazel as Director
20 October 2008
Appointed Fairhead, Christopher Brian as Director
20 October 2008
Appointed Wallis, Andrew Jonathan as Director
23 April 2008
Resigned Pietersen, Lloyd Keith, Dr as Director
6 December 2007
Resigned Hill, Helen Louise as Secretary
6 December 2007
Appointed Douglas, Patricia Ann as Secretary
15 October 2007
Resigned Head, Katherine Jane as Director
15 October 2007
Resigned Catchpool, Jean as Director
15 October 2007
Appointed Day, David Roger Parry as Director
16 October 2006
Appointed Lister, Heather Marion, Dr as Director
16 October 2006
Resigned Beseke, Catherine Jane as Director
24 October 2005
Appointed Head, Katherine Jane as Director
24 October 2005
Appointed Price, Andrew as Director
24 October 2005
Appointed Pietersen, Lloyd Keith, Dr as Director
24 October 2005
Resigned Saunders, Susan Mary as Director
13 October 2003
Resigned Brogden, Elizabeth as Director
13 October 2003
Appointed Catchpool, Jean as Director
9 July 2003
Resigned Day, Rhian as Director
14 October 2002
Resigned Self, Carol Jean as Director
14 October 2002
Appointed Jeal, Valerie Edith as Director
27 June 2002
Resigned Beattie, Christina Jane as Director
27 April 2002
Resigned Biddulph, Jane as Director
3 December 2001
Resigned Watkins, Sarah Michele as Director
15 October 2001
Appointed Beattie, Christina Jane as Director
15 October 2001
Appointed Beseke, Catherine Jane as Director
15 October 2001
Appointed Sumner, Olive Hazel as Director
15 October 2001
Appointed Saunders, Susan Mary as Director
15 October 2001
Appointed Boden, Rebecca Louise, Professor as Director
22 March 2001
Resigned Scott-Cook, Pamela as Director
9 October 2000
Appointed Watkins, Sarah Michele as Director
9 October 2000
Resigned Donnelly, Mary Angela, Sister as Director
9 October 2000
Resigned Milne, Janet Dorothy as Director
27 January 2000
Appointed Farr, Susan Joan as Director
30 November 1999
Resigned Hill, Helen Louise as Director
21 October 1999
Resigned Donnelly, Mary Angela, Sister as Secretary
21 October 1999
Appointed Hill, Helen Louise as Secretary
28 September 1998
Appointed Hill, Helen Louise as Director
21 July 1997
Appointed Biddulph, Jane as Director
30 April 1997
Appointed Scott-Cook, Pamela as Director
30 April 1997
Appointed Self, Carol Jean as Director
30 April 1997
Appointed Milne, Janet Dorothy as Director
30 April 1997
Appointed Day, Rhian as Director
30 April 1997
Appointed Donnelly, Mary Angela, Sister as Director
30 April 1997
Appointed Brogden, Elizabeth as Director
30 April 1997
Appointed Donnelly, Mary Angela, Sister as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company30 April 2026

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