Company

North West ONE Management Limited

North West ONE Management Limited is an active UK company (number 01188708), incorporated 1974, with 6 current directors including Jee Eun Lee and Sofie Ellice-Flint. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 12

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Benjamin Moffatt 2025-2026 Director View profile
Forbes Davidson 2023-2026 Director View profile
Andrew Charles Robert Bush 2023-2026 Director View profile
Katherine Mary Grimshaw 1995-1999 Director View profile
James Maxwell Croock 1994 Director View profile
Christine Margaret Harte 2026 Director View profile
Monica Denbeigh 2020 Director View profile
Theresa Mary Hallgarten 2008-2025 Secretary View profile
Anthony Bernard Richard Hallgarten 2008-2025 Secretary View profile
Catherine Gamble 1995-2020 Secretary View profile
Wendy Juliet Jefferson 1994-1999 Secretary View profile
Innes Israelsohn 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 28/10/1974

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.

6 directors on the board

Sofie Ellice-Flint Director · appointed 2023
Gonzaga Kutz Peironcely Director · appointed 1997
John Willis Director · appointed 2023
Andrew Hurwitz Director · appointed 2020
Theresa Hallgarten Director · appointed 2023
Jee Eun Lee Director · appointed 2025

7.9y median 3.3y

average tenure

29.4y

longest tenure

Directors past 6 years

Gonzaga Kutz Peironcely Director · appointed 1997
Andrew Hurwitz Director · appointed 2020

First-time vs portfolio directors

First-time (6)

Sofie Ellice-Flint Director · appointed 2023
Gonzaga Kutz Peironcely Director · appointed 1997
John Willis Director · appointed 2023
Andrew Hurwitz Director · appointed 2020
Theresa Hallgarten Director · appointed 2023
Jee Eun Lee Director · appointed 2025

also govern a charity

Left in the last 12 months

Benjamin Moffatt Director · appointed 2025 · resigned 2026
Christine Margaret Harte Director · resigned 2026
Forbes Davidson Director · appointed 2023 · resigned 2026
Andrew Charles Robert Bush Director · appointed 2023 · resigned 2026

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01188708
Status: Active
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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