ONESERVE GROUP LIMITED

Company summary

Company number: 09572498
Status: ACTIVE
Incorporated / age: 1 May 201511 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
OTBE NEWCO COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMOW, Antonia Caroline ACTIVE	Director	19 Feb 2025		England	December 1982	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
DOLAN, Simon James ACTIVE	Director	07 Oct 2026		Saint Vincent And The Grenadines	May 1969	Mandalay Estate, Mustique, Mustique, Saint Vincent And The Grenadines
MILLARD-JONES, Mark ACTIVE	Director	01 Mar 2025		England	September 1989	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
ROBERTS, Kate ACTIVE	Director	08 Jul 2025		England	August 1978	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
TINCKNELL, Mark William ACTIVE	Director	01 May 2015		England	September 1961	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
AUSTIN, Robert John Simon RESIGNED	Secretary	01 May 2015	28 Feb 2022			1, Tiger Moth Road, Skypark, Exeter, Devon, EX5 2PW
BLAKE, Kate Rebecca RESIGNED	Secretary	31 Mar 2022	14 Feb 2025			1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England
AUSTIN, Robert John Simon RESIGNED	Director	01 May 2015	28 Feb 2022	United Kingdom	April 1974	1, Tiger Moth Road, Skypark, Exeter, Devon, EX5 2PW
CLEMOW, Antonia Caroline RESIGNED	Director	30 Sep 2024	31 Jan 2025	England	December 1982	1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England
CLEMOW, Matthew James RESIGNED	Director	30 Sep 2024	07 Jan 2025	United Kingdom	November 1981	1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England
PROCTOR, Christopher Andrew RESIGNED	Director	31 Mar 2022	29 Aug 2024	England	May 1980	1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England
THOMPSON, Adam Peter James RESIGNED	Director	01 May 2015	26 Jan 2017	England	March 1972	Unit 4, Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England

CLEMOW, Antonia Caroline ACTIVE
Role: Director
Appointed on: 19 Feb 2025
Country of Residence: England
Date of birth: December 1982
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

DOLAN, Simon James ACTIVE
Role: Director
Appointed on: 07 Oct 2026
Country of Residence: Saint Vincent And The Grenadines
Date of birth: May 1969
Address: Mandalay Estate, Mustique, Mustique, Saint Vincent And The Grenadines

MILLARD-JONES, Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: September 1989
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

ROBERTS, Kate ACTIVE
Role: Director
Appointed on: 08 Jul 2025
Country of Residence: England
Date of birth: August 1978
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

TINCKNELL, Mark William ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: England
Date of birth: September 1961
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

AUSTIN, Robert John Simon RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 28 Feb 2022
Address: 1, Tiger Moth Road, Skypark, Exeter, Devon, EX5 2PW

BLAKE, Kate Rebecca RESIGNED
Role: Secretary
Appointed on: 31 Mar 2022
Resigned on: 14 Feb 2025
Address: 1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England

AUSTIN, Robert John Simon RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1, Tiger Moth Road, Skypark, Exeter, Devon, EX5 2PW

CLEMOW, Antonia Caroline RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: December 1982
Address: 1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England

CLEMOW, Matthew James RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England

PROCTOR, Christopher Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 29 Aug 2024
Country of Residence: England
Date of birth: May 1980
Address: 1, Tiger Moth Road, Skypark, Exeter, EX5 2FW, England

THOMPSON, Adam Peter James RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: March 1972
Address: Unit 4, Silverdown Office Park, Fair Oak Close, Clyst Honiton, Exeter, EX5 2UX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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