Company
ONE Saint Leonards Road Limited
ONE Saint Leonards Road Limited is an active UK company (number 05060172), incorporated 2004, with 1 current director, Jennifer Karen Allen. 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 5
- Sara Claire Richardson 2023-2024 View profile
- Leah Fraser 2020-2020 View profile
- Victoria Jane Frampton 2004-2007 View profile
- Susan Helen Mustoe 2004-2026 View profile
- Lesley Bignell 2004-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2004
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.
- Thomas Luke Allen
significant influence · notified 2022-07-08 - Anthony Vernon Mustoe
25-50% shares · notified 2022-07-21 - Anthony Vernon Mustoe ceased 2022-07-08
significant influence · notified 2017-03-02
Group
- ONE Saint Leonards Road Limited
is controlled by Thomas Luke Allen
Evidence
active significant influence · notified 2022-07-08 · source: Companies House PSC register
Ultimately controlled by Thomas Luke Allen.
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
- Net assets
- £953
- Total assets
- £1,378
- 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 2026-03-31. 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.
1 directors on the board
- Jennifer Karen Allen Director · appointed 2009
Directors past 6 years
- Jennifer Karen Allen Director · appointed 2009
Left in the last 12 months
- Susan Helen Mustoe Director · appointed 2004 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05060172
- 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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