Company
ONE Five Four Sinclair Road Limited
ONE Five Four Sinclair Road Limited is an active UK company (number 03118800), incorporated 1995, with 2 current directors, Hermelinda Carballo and Rosemary Cairns. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 9
- Fiona Houghton 2011-2012 View profile
- Elizabeth Sophia Mary Louise Burgess 2006-2011 View profile
- Adam Christopher George Ellis 2002-2006 View profile
- Gina Carolyn Read 1995-2002 View profile
- Elisabetta Righi 1995-1998 View profile
- Fiona Louise Houghton 1995-2004 View profile
- Nicholas Schwed 1999-2000 View profile
- Elizabeth Rachel Hodges 1995-1997 View profile
- Lady Jennifer May Holt 1995-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/1995
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Rosemary Cairns Director · appointed 2000
- Hermelinda Carballo Director · appointed 2012
Directors past 6 years
- Rosemary Cairns Director · appointed 2000
- Hermelinda Carballo Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Rosemary Cairns Director · appointed 2000
- Hermelinda Carballo Director · appointed 2012
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
- 03118800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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