ONE to Five Management Company Limited
Company 03221932 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark Buckingham Director · appointed 2026
- Viola Vajova Director · appointed 2019
- Rosaleen Maguire Director · appointed 2026
Directors past 6 years
- Viola Vajova Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Mark Buckingham Director · appointed 2026
- Viola Vajova Director · appointed 2019
Portfolio (1)
- Rosaleen Maguire Director · appointed 2026
Left in the last 12 months
- Munawar Ahmad Shakir Director · appointed 2006 · resigned 2026
- Florentia Buckingham Director · appointed 2014 · resigned 2026
- Josephine Hamilton Barrett Director · appointed 2012 · resigned 2026
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.
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
- 3 Randolph Road Limited 1 shared director
- 105 Elgin Avenue Limited 1 shared director
- 113-115 ST Johns RTM Company LTD 1 shared director
- MBR Conroy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03221932 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/07/1996 |
| Address | 45 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1LE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Peter Henry James Evans
significant influence · notified 2016-04-06 - Peter Henry James Evans ceased 2018-03-01
significant influence · notified 2016-05-01
Officers (16)
- Mark Buckingham Director · appointed 2026
- Rosaleen Maguire Director · appointed 2026
- Viola Vajova Director · appointed 2019
- Peter Henry James Evans Secretary · appointed 1996
Show 12 former officers
- Florentia Buckingham Director · appointed 2014 · resigned 2026
- Josephine Hamilton Barrett Director · appointed 2012 · resigned 2026
- Munawar Ahmad Shakir Director · appointed 2006 · resigned 2026
- Jill Daubney Director · appointed 2002 · resigned 2006
- Rod Lewis Secretary · appointed 2002 · resigned 2016
- Safiya Khalifa Director · appointed 1999 · resigned 2013
- Shayne Potter Director · appointed 1998 · resigned 1999
- Eric John Berridge Director · appointed 1998 · resigned 2011
- Michael Andrew Skillern Director · appointed 1996 · resigned 1998
- Roderick Martin Lewis Director · appointed 1996 · resigned 2016
- Alice Emily Fitzsimmons Director · appointed 1996 · resigned 1998
- Mark Edward Ibbotson Secretary · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record