Models ONE Limited
Company 03678510 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Models 1 NEW CO Limited 4 shared directors
- Models 1 Topco LTD 4 shared directors
Connected through a shared director
- Models ONE (MEN) Limited 1 shared director
- Bourlet Conservation Frames Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03678510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1998 |
| Address | 10-11 CLERKENWELL GREEN, LONDON, EC1R 0DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Models ONE (MEN) Limited
75-100% shares · notified 2017-06-01
Officers (11)
- Joseph Henry Tootal Director · appointed 2021
- Hannah Jowitt Director · appointed 2021
- Pauline Rendell Director · appointed 2013
- Karen Naina Diamond Director · appointed 1998
Show 7 former officers
- Oleg Tscheltzoff Director · appointed 2011 · resigned 2013
- Andrew Kaveh Nikou Director · appointed 2008 · resigned 2013
- Patrick George Austen Director · appointed 2004 · resigned 2008
- David John Wills Director · appointed 2000 · resigned 2004
- John Patrick Francis Horner Director · appointed 1999 · resigned 2024
- Andrew Dennis Moye Director · appointed 1999 · resigned 2000
- Kathy Nicole Pryer Secretary · appointed 1998 · resigned 2018
Directors and officers on the Companies House record, current and former.
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