ONE ONE Seven Limited
Company 03099598 Active
Connected board network
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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.
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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.
1 directors on the board
- Charles Patrick Kirwan Taylor Director · appointed 2006
Directors past 6 years
- Charles Patrick Kirwan Taylor Director · appointed 2006
First-time vs portfolio directors
Portfolio (1)
- Charles Patrick Kirwan Taylor Director · appointed 2006
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CHK Foundation 1 shared director
- NOW Teach 1 shared director
- The Caerlow Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03099598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1995 |
| Address | EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Christopher Jan Andrew Bliss
25-50% shares (trust), 25-50% voting · notified 2019-11-06 - Nicholas Richard Fry
25-50% shares (trust), 25-50% voting (trust) · notified 2022-03-22 - Ralph Alan Owen Stockwell ceased 2019-11-05
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Anthony William Wallace Brierley ceased 2022-03-22
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Doveport Trustees (NO.2) Limited
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Officers (10)
- Doveport Trustees (NO.2) Limited Corporate-director · appointed 2016
- Prospect Secretaries LTD Corporate-secretary · appointed 2016
- Charles Patrick Kirwan Taylor Director · appointed 2006
Show 7 former officers
- Emma O'Reilly Director · appointed 2016 · resigned 2020
- Jane Beazley Director · appointed 2010 · resigned 2016
- Peter Robert Clay Director · appointed 2006 · resigned 2015
- David Anthony Wilkin Director · appointed 1996 · resigned 2000
- Joy Elizabeth Smith Director · appointed 1995 · resigned 2006
- Philip Edward Raby Smith Director · appointed 1995 · resigned 2006
- Howard Brian Smith Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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