Models ONE (MEN) Limited
Company 01767098 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Models ONE Limited 1 shared director
- Models 1 NEW CO Limited 1 shared director
- Models 1 Topco LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01767098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1983 |
| Address | 10-11 CLERKENWELL GREEN, LONDON, EC1R 0DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Models One Limited
ownership of shares 75-100%
Officers (7)
- Karen Naina Diamond Director · appointed 1999
Show 6 former officers
- Oleg Wladimir Nicolas Tscheltzoff Director · appointed 2011 · resigned 2013
- John Patrick Francis Horner Director · appointed 1999 · resigned 2024
- Kathy Nicole Pryer Secretary · appointed 1999 · resigned 2018
- Jose Maria Philomena Fonseca Director · resigned 1999
- Dick Kries Director · resigned 1999
- April Mary Ducksbury Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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