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Company

ONE Somerfield Road Management Limited

ONE Somerfield Road Management Limited is an active UK company (number 02901792), incorporated 1994, with 3 current directors including Dr Tobias Herbert Alexander Katus and Margrit Elisabet Anna Trein. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Lucy Elizabeth Nandris 2007-2007 Director View profile
  2. Joseph Morten Hirst 2006-2015 Director View profile
  3. David James Shaw 2003-2006 Director View profile
  4. Johanna T Davey 1997-2003 Director View profile
  5. Robert Joseph Barber 1996-2003 Director View profile
  6. Jonathan Mark Bradley 1995-1997 Director View profile
  7. Andrew Stuart Illingworth 1994-1996 Director View profile
  8. Andrew Gerrard 1994-1994 Director View profile
  9. David John Black 1994-1995 Director View profile
  10. Catherine Illingworth 1994-1996 Director View profile
  11. Benjamin Steele 2005-2021 Secretary View profile
  12. William Marcus Ashworth Jenkinson 1994-2004 Secretary View profile
  13. Sally Jane Gerrard 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1994

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.

  • Lucy Nandris
    25-50% shares, appoints directors · notified 2016-06-30
  • Margrit Elisabet Anna Trein
    25-50% shares, appoints directors · notified 2016-06-30
  • Benjamin Steele ceased 2020-09-23
    25-50% shares, appoints directors · notified 2016-06-30 - confirmed: also a director of this company

Group

  1. ONE Somerfield Road Management Limited is controlled by Lucy Nandris
    Evidence
    active 25-50% shares, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Lucy Nandris.

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
-£817
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

12.6y median 11.9y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
02901792
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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