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ONE Five SIX Sinclair Road Limited

ONE Five SIX Sinclair Road Limited is an active UK company (number 02644094), incorporated 1991, with 5 current directors including Jasdev Singh Sran and Lise Sylvie Patricia Guyot. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is ONE Five SIX Sinclair Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Christopher Mark Brewerton 2015-2019 Director View profile
  2. Maria Koutra 2013-2021 Director View profile
  3. Polly Louise Wheldon 2010-2015 Director View profile
  4. Benjamin John Duke 2006-2010 Director View profile
  5. Philip James Jeffries 2006-2024 Director View profile
  6. Emma Jane Innes 2003-2008 Director View profile
  7. Edward John Rea 2002-2006 Director View profile
  8. Nigel Philip Jobson 2002-2006 Director View profile
  9. Ian Adeniyi Cole 2002-2002 Director View profile
  10. Miroslaw Gwizdz 2002-2013 Director View profile
  11. Osama Abdel Fatah Mohamed Kamal 2000-2002 Director View profile
  12. Laryea, Thomas Wyatt, Doctor 1999-2002 Director View profile
  13. Sarah Jane Lilian Crawford 1998-2000 Director View profile
  14. Stephen John Bailey 1998-2001 Director View profile
  15. Mark Thomas Hookham 1997-2001 Director View profile
  16. Jean Paul Tolaini 1995-1997 Director View profile
  17. Delyth Anne Chapman 1994-1999 Director View profile
  18. Wendy Marie Jones 1993-1998 Director View profile
  19. Lita Ruth Manners 1991-2002 Director View profile
  20. Andrew Russell Tyler 1991-1998 Director View profile
  21. David Russell Tyler 1994 Director View profile
  22. Glenda Reay Wood 1995 Director View profile
  23. Janet Lynne Rutter 2003 Director View profile
  24. LEE, Jason Tiam Choon, Doctor 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1991

Financials

Net assets
£6
Cash
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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

9y median 6.8y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
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.

Business 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02644094
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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