The Governance RegisterEdition 2026 · Compiled 12th July 2026

The ONE to ONE Children's Fund

Company 04145357 Active

Registered charity: ONE to ONE Children's Fund

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
11.6y median 8.8y
average tenure
23.4y
longest tenure
7
directors past 6 years
2 vs 3 portfolio
first-time directors
4
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 11Business services 2Health and social care 2Education 1Finance 1Manufacturing 1Other services 1Professional services 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04145357
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated22/01/2001
AddressUNIT 3.15, HAMPSTEAD TOWN HALL, 213 HAVERSTOCK HILL, LONDON, NW3 4QP
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82110 - Combined office administrative service activities

Ownership - persons with significant control (1)


Officers (15)

  • Macleod, Mary Director · appointed 2019
  • Lubner, Gary Director · appointed 2018
  • Bell, Emma Theodora Director · appointed 2017
  • Thompson, David Marcus Director · appointed 2017
  • Penkin, Jonathan Mark Director · appointed 2016
  • Altschuler, Jennifer, Dr Director · appointed 2011
  • Gould, Lawrence Jonathon Director · appointed 2003
  • Altschuler, David Simon Secretary · appointed 2001
  • Harding, Michael John, Dr Former Director · appointed 2013 · resigned 2016
  • Mishcon, Russell Orde Former Director · appointed 2011 · resigned 2025
  • Jacobson, Lauren Sandra Former Director · appointed 2010 · resigned 2018
  • Todd, Victoria Marguerite Former Secretary · appointed 2006 · resigned 2007
  • Black, Thomas Stephen Shields Former Director · appointed 2002 · resigned 2003
  • Gundle, Kevin Roy Former Director · appointed 2001 · resigned 2017
  • Eker, Rita Former Director · appointed 2001 · resigned 2012

Directors and officers on the Companies House record, current and former.

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