Oneestate Limited
Company 03532364 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Devi Designs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03532364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1998 |
| Address | JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Attancherry International
significant influence or control - Attancherry International ceased
ownership of shares 75-100% - Miss Beth Eloise Shaughnessy ceased British
significant influence or control - ceased
Officers (9)
- Ling, May Man Yee Director · appointed 2025
- Shaughnessy, Beth Eloise Former Director · appointed 2021 · resigned 2025
- Williamson, Nicola Gabrielle Former Director · appointed 2014 · resigned 2021
- Sethi, Harash Pal Former Director · appointed 2013 · resigned 2014
- VAN Messel, Elizabeth, Mrs. Former Secretary · appointed 2004 · resigned 2012
- Penaherrera, Lidia Franca Former Director · appointed 1998 · resigned 2013
- Shore, Howard Paul Former Secretary · appointed 1998 · resigned 2012
- BAT Shraga, Cecilia Former Director · appointed 1998 · resigned 2012
- Penaherrera, Ramiro Luis Former Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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