Cameron Taylor ONE Limited
Company 02700538 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Aecom Infrastructure & Environment UK Limited 2 shared directors
- Aecom Limited 2 shared directors
- Aecom Design & Consulting Services UK Limited 2 shared directors
- Aecom SWH1 Limited 2 shared directors
- Aecom SWH2 Limited 2 shared directors
- URS Corporation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02700538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1992 |
| Address | ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 03/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ctg (1999) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Andrew Richard Barker Director · appointed 2025
- Richard Stephen Whitehead Director · appointed 2025
- Bolaji Moruf Taiwo Secretary · appointed 2018
Show 27 former officers
- David John Price Director · appointed 2025 · resigned 2025
- Joanne Lucy Lang Director · appointed 2025 · resigned 2025
- Cheryl Rosalind Mccall Director · appointed 2018 · resigned 2020
- Rebecca Elizabeth Hemshall Director · appointed 2017 · resigned 2017
- Peter John Marshall Director · appointed 2003 · resigned 2005
- Stephen Frank Johns Director · appointed 2002 · resigned 2003
- Diane Amanda Unwin Director · appointed 2002 · resigned 2014
- Robert George Davies Director · appointed 2002 · resigned 2004
- Simon John Charles Rossi Director · appointed 2002 · resigned 2012
- Jonathan Henry Taylor Director · appointed 2000 · resigned 2001
- Stephen Matthew Coldicott Director · appointed 2000 · resigned 2009
- Paul Layton Bowkett Director · appointed 1998 · resigned 2016
- Peter Thomas Allen Director · appointed 1997 · resigned 2001
- Stephen Patrick Kirwin Director · appointed 1993 · resigned 1999
- Paul Antony Bedford Director · appointed 1992 · resigned 1996
- John Ernest Nolan Director · appointed 1992 · resigned 1993
- Derek Holden Director · appointed 1992 · resigned 1996
- Stephen Clive Wilson Director · appointed 1992 · resigned 1994
- Richard William Lawrance Director · appointed 1992 · resigned 2000
- Carol Elaine Bailey Director · appointed 1992 · resigned 1994
- Peter John Chaundy Director · appointed 1992 · resigned 1998
- Eric Bruce Craigie Director · appointed 1992 · resigned 1999
- Ivor Stanley Chandler Director · appointed 1992 · resigned 2002
- John Bernard Gerard Horgan Director · appointed 1992 · resigned 2017
- Gary Richard Smith Director · appointed 1992 · resigned 2017
- William John Cameron Taylor Director · appointed 1992 · resigned 2003
- Chessells, Arthur David, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record