ONE Ormonde Gate Limited
Company 04001542 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
- Evelyn Alison Doherty Director · appointed 2004
- David Gary Mattey Director · appointed 2017
- Parimal Kumar Vandra Director · appointed 2007
- Eduardo Ernesto Fontes Williams Director · appointed 2025
Directors past 6 years
- Evelyn Alison Doherty Director · appointed 2004
- David Gary Mattey Director · appointed 2017
- Parimal Kumar Vandra Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Eduardo Ernesto Fontes Williams Director · appointed 2025
Portfolio (3)
- Evelyn Alison Doherty Director · appointed 2004
- David Gary Mattey Director · appointed 2017
- Parimal Kumar Vandra Director · appointed 2007
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Nevart Properties Limited 1 shared director
- GBR Finance Limited 1 shared director
- Pimel (Paddington) Limited 1 shared director
- Camaco Properties Limited 1 shared director
- East Surrey Properties Limited 1 shared director
- David Cannon Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04001542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2000 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Eduardo Ernesto Fontes Williams
25-50% shares · notified 2026-05-13 - 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.
Officers (13)
- FRY & Company Corporate-secretary · appointed 2025
- Eduardo Ernesto Fontes Williams Director · appointed 2025
- David Gary Mattey Director · appointed 2017
- Parimal Kumar Vandra Director · appointed 2007
- Evelyn Alison Doherty Director · appointed 2004
Show 8 former officers
- Nigel Douglas Cross Secretary · appointed 2024 · resigned 2025
- Luiz Williams Director · appointed 2009 · resigned 2025
- Peter John Dawson Secretary · appointed 2006 · resigned 2007
- Josephine Ward Lewis Secretary · appointed 2001 · resigned 2004
- Reece, Gordon, Sir Director · appointed 2000 · resigned 2001
- John Matthew Stephenson Secretary · appointed 2000 · resigned 2001
- David Pinto Director · appointed 2000 · resigned 2005
- Nicolas George Trollope Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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