ONE Hundred NEW Cavendish Street Limited
Company 02481334 Active
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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.
- NEW Cavendish Trustees Limited 5 shared directors
- Westhill Land & Property Limited 1 shared director
- AO World PLC 1 shared director
- Westgreen Housing Limited 1 shared director
- Firth Kershaw Consulting Limited 1 shared director
- Elios Realty Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02481334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1990 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Howard De Walden Estates Limited
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Roland Saul Glasser Director · appointed 2025
- Minesh Sheta Director · appointed 2022
- Michela Jane Wrong Director · appointed 2022
- Fiona Marie Campbell Director · appointed 2015
- Geoffrey Ian Cooper Director · appointed 2014
Show 5 former officers
- Peter Norman Goldsmith Director · appointed 2014 · resigned 2018
- Hugh Robertson Director · appointed 2005 · resigned 2014
- David Mark Tatlow Secretary · resigned 2013
- Oliver Murray Wrong Director · resigned 2005
- Jacqueline Glasser Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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