Company
1 ST. Albans Limited
1 ST. Albans Limited is an active UK company (number 01979518), incorporated 1986, with 3 current directors including Paolo Gennero and William Whitfield Temple. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Maria Ann Temple 2010-2021 View profile
- Gillian Pamela Lawrence 2021 View profile
- Ashley Mark Highfield 1996 View profile
- David Chalom Abensour 2001-2010 View profile
- Adonis Barrak 1996-2001 View profile
- Danilla Simonds 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/1986
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.
- Isobel Margaret Macleod
25-50% shares · notified 2016-09-04 - confirmed: also a director of this company - William Whitfield Temple
25-50% shares · notified 2021-03-05 - Gillian Pamela Lawrence ceased 2021-03-12
25-50% shares · notified 2016-09-04 - Maria Ann Temple ceased 2021-03-05
25-50% shares · notified 2016-09-04
Group
- 1 ST. Albans Limited
is controlled by Isobel Margaret Macleod
Evidence
active 25-50% shares · notified 2016-09-04 · source: Companies House PSC register
Ultimately controlled by Isobel Margaret Macleod.
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
- Cash
- £783
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
3 directors on the board
- Paolo Gennero Director · appointed 2021
- William Whitfield Temple Director · appointed 2021
- Isobel Margaret Macleod Director · appointed 1997
Directors past 6 years
- Isobel Margaret Macleod Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- William Whitfield Temple Director · appointed 2021
- Isobel Margaret Macleod Director · appointed 1997
Portfolio (1)
- Paolo Gennero Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01979518
- 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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