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Company

ONE Hundred NEW Cavendish Street Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is ONE Hundred NEW Cavendish Street Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Peter Norman Goldsmith 2014-2018 Director View profile
  2. Hugh Robertson 2005-2014 Director View profile
  3. Oliver Murray Wrong 2005 Director View profile
  4. Jacqueline Glasser 2025 Director View profile
  5. David Mark Tatlow 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1990

Ownership

Owned by (1) 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.

Group

  1. ONE Hundred NEW Cavendish Street Limited is controlled by Howard DE Walden Estates Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Howard DE Walden Estates Limited is controlled by Howard DE Walden Estates Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Howard DE Walden Estates Holdings Limited is controlled by Mark Jonathan Musgrave
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Jonathan Musgrave.

33 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.

Financials

Total assets
£140,991
Cash
£141,061
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

6.3y median 3.6y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Property 8Construction 2Finance 2Professional services 2Other services 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
02481334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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