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Company

ONE Nevern Square Limited

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

Network

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

Who leads it

Previous officers 15

  1. Alexandro Diaz-Llanos 2015-2016 Director View profile
  2. Michael Lambert 2015-2025 Director View profile
  3. Gemma Louise Lambert 2012-2015 Director View profile
  4. Helen Margaret Potter 2011-2015 Director View profile
  5. Andrew Michael Reay Parkinson 1997-2006 Director View profile
  6. Jeremy Brian Appleton 1996-2004 Director View profile
  7. Katrina Mary Hodgson 1994-1997 Director View profile
  8. Maria Isabel Martin 1994-2000 Director View profile
  9. Nigel Barlass 1994-1995 Director View profile
  10. Elizabeth Carlill 1994-2012 Director View profile
  11. MB Incorporations Limited 1994-1994 Corporate-director View profile
  12. PB Company Secretary Limited 2015-2023 Corporate-secretary View profile
  13. Roger John Clement 1994-2016 Secretary View profile
  14. Helen Patricia Barlass 1994-1994 Secretary View profile
  15. MB Secretaries Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/05/1994
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.

2 directors on the board

11.3y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 9Business services 1Construction 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

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
02927713
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