Make ONE London LTD
Company 05029142 Active
Connected board network
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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.
2 directors on the board
- Melvyn Leslie Field Director · appointed 2020
- David Michael Westwood Director · appointed 2019
Directors past 6 years
- David Michael Westwood Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Melvyn Leslie Field Director · appointed 2020
- David Michael Westwood Director · appointed 2019
Left in the last 12 months
- Dale Anthony Harding Director · appointed 2024 · resigned 2026
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.
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
- Make ONE Aquisitions LTD 2 shared directors
- Make ONE Holdings LTD 2 shared directors
- Make ONE Specialist Works LTD 2 shared directors
- HW Property Portfolio LTD 2 shared directors
- MEP Networks LTD 2 shared directors
Connected through a shared director
- A.C. Radio Cabs Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05029142 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2004 |
| Address | 213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD |
| 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.
- OD Projects (Holdings) LTD ceased 2020-07-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Melvyn Leslie Field Director · appointed 2020
- David Michael Westwood Director · appointed 2019
Show 6 former officers
- Dale Anthony Harding Director · appointed 2024 · resigned 2026
- Stephen Anthony Cherry Director · appointed 2007 · resigned 2020
- Gregory Stuart Pinchin Secretary · appointed 2007 · resigned 2020
- Jonathan Patrick Kearney Director · appointed 2004 · resigned 2020
- Jacqueline O'Donovan Secretary · appointed 2004 · resigned 2007
- Michael Denis O'Donovan Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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