Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

1E Limited

1E Limited is an active UK company (number 03401322), incorporated 1997, with 1 current director, Mark Robert Banfield. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is 1E Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Rupert Melvil Clayson 2025-2026 Director View profile
  2. Iveta Cabajova 2023-2025 Director View profile
  3. Mark Banfield 2021-2022 Director View profile
  4. William Somerville Edmondson 2013-2023 Director View profile
  5. Sophie Claire Chang 2011-2012 Director View profile
  6. Dr Stephen Garnett 2011-2021 Director View profile
  7. David Robert Tiplin 2009-2013 Director View profile
  8. Nicholas Alexander Hepburn Milne Home 2008-2009 Director View profile
  9. Barbara Dominique Karayi 2003-2021 Director View profile
  10. Philip Joseph Wilcock 1997-2003 Director View profile
  11. Daniel William Phillips 1997-1998 Director View profile
  12. Balvinder Kaur Sandhu 2022-2025 Secretary View profile
  13. David John Carman 2002-2017 Secretary View profile
  14. Mark Francis Blackburn 1997-1998 Secretary View profile
  15. Sumir Karayi 1997-2022 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
10/07/1997

Ownership

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.

Group

  1. 1E Limited is controlled by Sumir Karayi
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-08-18 · source: Companies House PSC register

Ultimately controlled by Sumir Karayi.

7 other companies in this group

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.

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

3.1y median 3.1y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 8Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03401322
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