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Governance Register

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

The large node is ONE Saint Leonards Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sara Claire Richardson 2023-2024 Director View profile
  2. Leah Fraser 2020-2020 Director View profile
  3. Victoria Jane Frampton 2004-2007 Director View profile
  4. Susan Helen Mustoe 2004-2026 Director View profile
  5. Lesley Bignell 2004-2010 Secretary 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.

Group

  1. 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

17y median 17y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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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