Company Liquidation
ONE Berkeley Street Limited
ONE Berkeley Street Limited is a UK company (number 00709547, status: liquidation), incorporated 1961, with 2 current directors, Runar Nilsen and Rufus Laycock. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 6
- Ronald Ernest Woods 2002-2004 View profile
- Finn Erik Fosse 2002-2004 View profile
- John Arnold Dedman 1996-2002 View profile
- Roland Duncan Peate 1992-1996 View profile
- Barry Myers 1992 View profile
- Ian Fowler 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1961
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Runar Nilsen Director · appointed 2004
- Rufus Laycock Director · appointed 2004
Directors past 6 years
- Runar Nilsen Director · appointed 2004
- Rufus Laycock Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Runar Nilsen Director · appointed 2004
- Rufus Laycock Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00709547
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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