Company
TWO Four ONE Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is TWO Four ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Peter John Medlock 2015-2024 View profile
- David John Medlock 2015-2024 View profile
- David Peter Reames 2014-2015 View profile
- David Monksfield 2014-2014 View profile
- Louise Egremont 1998-2000 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
- 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
- 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 - Chatleigh Limited
is controlled by Chatleigh Holdings Limited
Evidence
active 75-100% shares · notified 2016-09-18 · source: Companies House PSC register - 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
- SG Aerospace (UK) Limited
- Hilperton Investment and Development Limited
- Chatleigh Security Trustees Limited
- Chatleigh Property Developments Limited
- Sitec Engineering Limited
- Chatleigh Holdings Limited
- Belcan Supply Chain Solutions Limited
- Dprs Finance Limited
- Sitec Holdings Limited
- Chatleigh Energy Limited
- Chatleigh Finance Limited
- Yerbury Homes Limited
- Graphic Engineering Designs Limited
- Longmeadow Beckington Limited
- Sitec Professional Services Limited
- Hilperton Developments Limited
- Braydon Manor Renewable Energy Limited
- Greensky Developments Limited
- Sitec Design Limited
- Buildwales Homes Limited
- Chatleigh Limited
- D.P.R.S. Properties Limited
- Sitec Recruitment Limited
- Seagrave Road Sileby Management Company Limited
- Project Finance Limited
- Beeley Wood Properties Limited
- Anglo Welsh Limited
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
- Daniel John Simpson Director · appointed 2024
- Samantha Melanie Simpson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Daniel John Simpson Director · appointed 2024
- Samantha Melanie Simpson Director · appointed 2024
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data