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Company

1HQ Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 1HQ Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Adam Templeman 2025-2026 Director View profile
  2. Susanne Gail Johns 2024-2026 Director View profile
  3. Prasanna Nagnath Pitale 2024-2025 Director View profile
  4. Donal Cumiskey 2024-2025 Director View profile
  5. Michael Brian Yates 2022-2023 Director View profile
  6. Robert Edward Hester 2018-2023 Director View profile
  7. Peter John Butler 2015-2016 Director View profile
  8. Craig Michael Hille 2015-2023 Director View profile
  9. Peter Andrew Burrows 2015-2021 Director View profile
  10. Charles David Skinner 2015-2024 Director View profile
  11. Mark Bernard Artus 2009-2024 Director View profile
  12. Peter Charles Hollingsworth 2008-2009 Director View profile
  13. Mary Say 2007-2009 Director View profile
  14. Jayne Louise Noblet 2007-2008 Director View profile
  15. Raymond Leslie Armes 2007-2008 Director View profile
  16. John Faulkner Wringe 2002-2006 Director View profile
  17. David Michael Richard Cecil Allen 1997-2003 Director View profile
  18. John Russell Sandom 1993-2024 Director View profile
  19. Helen Victoria Leeson 1993-2015 Director View profile
  20. Ceuta Holdings Limited 2023-2024 Corporate-secretary View profile
  21. Ceuta Secretaries LTD 2016-2023 Corporate-secretary View profile
  22. Sara Ordona 2009-2015 Secretary View profile
  23. Thomas Anthony Lovett 1993-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1993

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. 1HQ Limited is controlled by Ceuta Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ceuta Holdings Limited is controlled by Edwin Charles Bessant
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2024-10-11 · source: Companies House PSC register

Ultimately controlled by Edwin Charles Bessant.

17 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.

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

0.9y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 22Professional services 18Tech and media 10Business services 6Health and social care 5Retail and trade 3

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
02781951
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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