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Company

ONE Ladbroke Square Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Ladbroke Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Guy Richard Harrison 2010-2025 Director View profile
  2. Maya Murray 1997-2000 Director View profile
  3. Amir Merchant 1996-2003 Director View profile
  4. Josef Kang 1995-2002 Director View profile
  5. Michael Russell Dudley 1994-1995 Director View profile
  6. Eric Basil Wallis 1991-1991 Director View profile
  7. Victor Owen Watkins 1991-1994 Director View profile
  8. Joanna Margaret Watkins 1991-1995 Director View profile
  9. David Ford Geddes 1991-1993 Director View profile
  10. Michael Guy Jordan 1991 Director View profile
  11. Peter James Stockdale 1991 Director View profile
  12. David Warren Grant 1994 Director View profile
  13. Dr Patrick Matthew Forsyth 2005-2006 Secretary View profile
  14. Honor Kaufmann 1994-2016 Secretary View profile
  15. Jennifer Mary Forsyth 1991-2005 Secretary View profile
  16. Pamela Mary Coles 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/1988

Ownership

Owned by (3) 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.

  • Marcella Casati
    appoints directors · notified 2016-04-06
  • Miles Oladipupo Adekoyejo Thomas
    appoints directors · notified 2016-04-06
  • Guy Richard Harrison ceased 2025-05-27
    appoints directors · 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 Ladbroke Square Limited is controlled by Marcella Casati
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marcella Casati.

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.

3 directors on the board

7.9y median 1.1y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 3Business services 1Public administration 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.

Sources

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

Record details
Company number
02246754
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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