Company
ONE Holmdale Road Limited
ONE Holmdale Road Limited is an active UK company (number 02663731), incorporated 1991, with 3 current directors including Lauren Davidson and Jane Lavinia Lucken. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Stephen Patrick Lee 1992-2000 View profile
- Sarah (Sally) Isabel Woof 1991-1992 View profile
- Katherine Mary Williams 2008-2013 View profile
- Rodney George Harrison 2003-2008 View profile
- William Michael Mccarthy 2001-2003 View profile
- Sarah Anna Newman 1991-2000 View profile
- Carol M Steiger 1991-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1991
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.
- Jane Lavinia Lucken
25-50% shares · notified 2016-04-06 - Alessandro Roggero
25-50% shares · notified 2016-04-06 - Lauren Davidson
25-50% shares · notified 2016-11-12 - confirmed: also a director of this company
Group
- ONE Holmdale Road Limited
is controlled by Jane Lavinia Lucken
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jane Lavinia Lucken.
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
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.
3 directors on the board
- Alessandro Roggero Director · appointed 2002
- Lauren Davidson Director · appointed 2016
- Jane Lavinia Lucken Director · appointed 2013
Directors past 6 years
- Alessandro Roggero Director · appointed 2002
- Lauren Davidson Director · appointed 2016
- Jane Lavinia Lucken Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Alessandro Roggero Director · appointed 2002
- Lauren Davidson Director · appointed 2016
- Jane Lavinia Lucken Director · appointed 2013
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02663731
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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