Company
Models ONE Limited
Models ONE Limited is an active UK company (number 03678510), incorporated 1998, with 4 current directors including Joseph Henry Tootal and Hannah Jowitt. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Models ONE Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 7
- Oleg Tscheltzoff 2011-2013 View profile
- Andrew Kaveh Nikou 2008-2013 View profile
- Patrick George Austen 2004-2008 View profile
- David John Wills 2000-2004 View profile
- John Patrick Francis Horner 1999-2024 View profile
- Andrew Dennis Moye 1999-2000 View profile
- Kathy Nicole Pryer 1998-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/1998
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.
- Models 1 NEW CO Limited
75-100% shares · notified 2019-01-22
Group
- Models ONE Limited
is controlled by Models 1 NEW CO Limited
Evidence
active 75-100% shares · notified 2019-01-22 · source: Companies House PSC register
Ultimately controlled by Models 1 NEW CO Limited.
3 other companies in this group
- Models ONE (MEN) Limited
- ONE Worldwide Limited (no longer on the register)
- Models 1 NEW CO 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.
Financials
- Net assets
- £665,225
- Cash
- £284,934
- Employees
- 27
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £665,225 |
| 2025-12-31 | Not reported | £665,225 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Joseph Henry Tootal Director · appointed 2021
- Pauline Rendell Director · appointed 2013
- Hannah Jowitt Director · appointed 2021
- Karen Naina Diamond Director · appointed 1998
Directors past 6 years
- Pauline Rendell Director · appointed 2013
- Karen Naina Diamond Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Joseph Henry Tootal Director · appointed 2021
- Pauline Rendell Director · appointed 2013
- Hannah Jowitt Director · appointed 2021
- Karen Naina Diamond Director · appointed 1998
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03678510
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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