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Company

TWO Four ONE Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 5

  1. Peter John Medlock 2015-2024 Director View profile
  2. David John Medlock 2015-2024 Director View profile
  3. David Peter Reames 2014-2015 Director View profile
  4. David Monksfield 2014-2014 Director View profile
  5. Louise Egremont 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1998

Ownership

Owned by (1) 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.

  • Chatleigh Limited ceased 2024-10-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. TWO Four ONE Limited is controlled by Chatleigh Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-10-30 · source: Companies House PSC register
  2. Chatleigh Limited is controlled by Chatleigh Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-09-18 · source: Companies House PSC register
  3. Chatleigh Holdings Limited is controlled by David John Medlock
    Evidence
    active 50-75% shares · notified 2017-01-30 · source: Companies House PSC register

Ultimately controlled by David John Medlock.

27 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

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 4Property 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
03637795
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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