Company
ONE Twenty Management Limited
ONE Twenty Management Limited is an active UK company (number 04756951), incorporated 2003, with 4 current directors including Bethany Olivia Robbins and Thomas Heathcote Tragett. 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
- Anna Michelle Tragett 2022-2025 View profile
- Sophie Charlotte Botham 2021-2022 View profile
- Christopher Mark Breeze 2021-2021 View profile
- Theda Marianne Gray 2013-2025 View profile
- Stewart Philip Davis 2006-2013 View profile
- Benjamin Paul Nicholls 2005-2008 View profile
- Giles Courtenay Ballin 2005-2006 View profile
- Trevor Nicholson 2003-2005 View profile
- Janet Suzanne Breeze 2013-2019 View profile
- Theda Marianne Kimmerling 2009-2013 View profile
- Thomas Francis Southerden Burn 2006-2009 View profile
- Pamela Ann Beszant 2005-2006 View profile
- Southworth and CO LTD 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2003
Ownership
Owned by (3) 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.
- Janet Suzanne Breeze ceased 2021-03-12
25-50% shares · notified 2016-04-06 - Theda Marianne Gray ceased 2021-03-12
25-50% shares · notified 2016-04-06 - Stewart Philip Davis ceased 2021-03-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- ONE Twenty Management Limited
is controlled by Janet Suzanne Breeze
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-03-12 · source: Companies House PSC register
Ultimately controlled by Janet Suzanne Breeze.
1 other company in this group
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | Not reported |
| 2026-05-31 | Not reported | Not reported |
| 2025-05-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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
- Thomas Heathcote Tragett Director · appointed 2025
- Elizabeth Grace Fernandes Director · appointed 2021
- Estelle Roseanne Read Director · appointed 2022
- Bethany Olivia Robbins Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Elizabeth Grace Fernandes Director · appointed 2021
- Bethany Olivia Robbins Director · appointed 2025
Portfolio (2)
- Thomas Heathcote Tragett Director · appointed 2025
- Estelle Roseanne Read Director · appointed 2022
Left in the last 12 months
- Anna Michelle Tragett Director · appointed 2022 · resigned 2025
- Theda Marianne Gray Director · appointed 2013 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04756951
- 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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