# Platform One Limited

## Details

- **Company number:** [06993268](https://find-and-update.company-information.service.gov.uk/company/06993268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2009
- **Registered office:** ARENA BUSINESS CENTRE, 9 NIMROD WAY, WIMBORNE, BH21 7UH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Platform One Group Limited](/group/14923) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Michelle Leila | director | 1 Jun 2025 |  |
| COWAN-SANLUIS, Alexander, Mr. | director | 25 Oct 2019 |  |
| BOOTHMAN, Clive Nicholas | director | 1 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Platform One Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Platform One Limited → [Platform One Group Limited](/company/09197677)



## Controls

- [Platform One Nominee Limited](/company/07778284) (07778284)
- [Platform One Pension Trustees Limited](/company/15205010) (15205010)



## Directors' other companies

- [BOOTHMAN, Clive Nicholas](/person/7243593) - director at [D. Napier & Son Ltd](/company/08182128)