Company
Number ONE Erskine Road Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Number ONE Erskine Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Iphigenie Fossati Kotz 2013-2022 View profile
- Jonathan Olaf Ulinder 2013-2022 View profile
- Stephen Elcock 2002-2013 View profile
- Roy White 2002 View profile
- Cecil Stephen Rowe 2013 View profile
- Carole Harris 2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/03/1986
Ownership
Owned by (5) 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.
- Robert Amos Cowan
significant influence · notified 2016-04-06 - Tracy Ann Oberman
significant influence · notified 2016-04-06 - Manon Cecile Elisabeth Veraart
significant influence · notified 2022-08-09 - Jonathan Olaf Ulinder ceased 2022-06-06
significant influence · notified 2016-04-06 - Iphigenie Fossati Kotz ceased 2022-06-06
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
- Number ONE Erskine Road Limited
is controlled by Robert Amos Cowan
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Amos Cowan.
5 other companies in this group
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.
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.
4 directors on the board
- Robert Amos Cowan Director · appointed 2013
- Tracy Ann Oberman Director · appointed 2013
- Peter John Russell Director
- Manon Cecile Elisabeth Veraart Director · appointed 2022
Directors past 6 years
- Robert Amos Cowan Director · appointed 2013
- Tracy Ann Oberman Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Peter John Russell Director
Portfolio (3)
- Robert Amos Cowan Director · appointed 2013
- Tracy Ann Oberman Director · appointed 2013
- Manon Cecile Elisabeth Veraart Director · appointed 2022
Also govern a charity
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
- 01996596
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data