ONE Hundred Ludgate Hill
Company 02342182 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Pillar Europe Management Limited 2 shared directors
- London and Henley Holdings Limited 2 shared directors
- Parwick Holdings Limited 2 shared directors
- B.L.Holdings Limited 1 shared director
- Mercari 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02342182 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/02/1989 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ludgate Investment Holdings Limited
ownership of shares 75-100% voting rights 75-100% significant influence or control - Ludgate Investment Holdings Limited
ownership of shares 75-100%
Officers (26)
- Alexander Christofis Director · appointed 2023
- Jonathan David Lovejoy Director · appointed 2022
Show 24 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- Victoria Margaret Penrice Secretary · appointed 2014 · resigned 2015
- Cyril Metliss Director · appointed 2000 · resigned 2006
- David Charles Berry Director · appointed 1996 · resigned 1998
- John Harry Weston Smith Director · appointed 1996 · resigned 2006
- Nicholas Simon Jonathan Ritblat Director · appointed 1996 · resigned 2005
- Stephen Lionel Kalman Director · appointed 1996 · resigned 1999
- Paul Hughes Secretary · appointed 1995 · resigned 1997
- Michael John Francis Mannion Director · appointed 1995 · resigned 1996
- Eugene Francis Doyle Director · appointed 1993 · resigned 1996
- Barry Chester Winfield Director · appointed 1993 · resigned 1995
- Nigel James Cavers Turnbull Director · appointed 1992 · resigned 1993
- David John Camp Director · appointed 1992 · resigned 1996
- Peter William Rogers Director · resigned 1995
- Frederick Paul Lewis Director · resigned 1993
- Thomas Park Little Director · resigned 1992
- Paul Denis Rivlin Director · resigned 1995
- Lipton, Stuart Anthony, Sir Director · resigned 1993
- Howard James Day Director · resigned 1993
- Shenol Adam Director · resigned 2001
- Jonathan Paul Hallam Secretary · resigned 1995
- Roy Matthew Dantzic Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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