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ONE Danehurst Street Limited

ONE Danehurst Street Limited is an active UK company (number 01779752), incorporated 1983, with 5 current directors including Jennifer Anne King and Kaarthik Sankar. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 19

  1. Hugh Edmund Best 2010-2013 Director View profile
  2. Paul Victor Hayball 2010-2016 Director View profile
  3. David John Macnamara 2010-2018 Director View profile
  4. Dr Gadadhar Biswas 2005-2019 Director View profile
  5. Alison Jane Underhill 2000-2007 Director View profile
  6. Michael David Roberts George 2000-2001 Director View profile
  7. Dr Jason Edward Smith 1999-2004 Director View profile
  8. John Clifford 1995-1999 Director View profile
  9. Gordon Michael Hewitt Skinner 1994-1999 Director View profile
  10. Andrew Richard Murray 1995 Director View profile
  11. Genevieve Sarah Payne 1999 Director View profile
  12. Barbara Terech 2000 Director View profile
  13. Celia Jane Robbins 2002 Director View profile
  14. Joshua Losey 2000 Director View profile
  15. Peter James White 2006-2023 Secretary View profile
  16. Susan June Anthony 2002-2006 Secretary View profile
  17. Kate Louise Britten 1994-2002 Secretary View profile
  18. Perdita Virginia Potter 1994-1994 Secretary View profile
  19. Anne Sheila Price 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/1983

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Harriet Alison Brown
    significant influence · notified 2016-04-06
  • Charlotte Louise Threlfall
    significant influence · notified 2016-04-06
  • Jennifer Anne King
    significant influence · notified 2022-05-26 - confirmed: also a director of this company
  • David John Macnamara ceased 2025-05-08
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ONE Danehurst Street Limited is controlled by Harriet Alison Brown
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Harriet Alison Brown.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£35,426
Cash
£21,463
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

18.6y median 25.2y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 1Property 1Tech and media 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01779752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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