Company
1 Deal Street Limited
1 Deal Street Limited is an active UK company (number 03789845), incorporated 1999, with 4 current directors including Annie Haylett and Timothee Marie Martin Vallin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Alexander Simon William Vivian 2024-2025 View profile
- Timothy Alan Davies 2018-2021 View profile
- Dr David John Thompson 2013-2018 View profile
- Eva Karin Samuelsson 2010-2017 View profile
- Brian Andrew Jaggar 2010-2025 View profile
- Marie Cairney 2007-2010 View profile
- Anthony Keith Frank Hopkins 2005-2012 View profile
- Patricia Joan Beard 2005-2006 View profile
- Matthew White 2003-2005 View profile
- Christoph Sattleberger 2003-2015 View profile
- Paul Edwin Palmer 2003-2009 View profile
- Ronald Hopkins 1999-2003 View profile
- David Alan Pearlman 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/1999
Financials
- Net assets
- £35
- Total assets
- £35
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- David Alasdair Todd Director · appointed 2003
- Timothee Marie Martin Vallin Director · appointed 2025
- Annie Haylett Director · appointed 2026
- Jason Robert Neely Director · appointed 2018
Directors past 6 years
- David Alasdair Todd Director · appointed 2003
- Jason Robert Neely Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- David Alasdair Todd Director · appointed 2003
- Timothee Marie Martin Vallin Director · appointed 2025
- Annie Haylett Director · appointed 2026
- Jason Robert Neely Director · appointed 2018
Left in the last 12 months
- Alexander Simon William Vivian Director · appointed 2024 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03789845
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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