Company
Into Nominee ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Timothy Edward Slater 2017-2023 View profile
- Matthew Andrew Virgo 2015-2017 View profile
- Richard Howard Gibbs 2005-2017 View profile
- Andrew Jeremy Colin 2005-2005 View profile
- John Buchanan Sykes 2005-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/2005
Ownership
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.
- Into General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Into Nominee ONE Limited
is controlled by Into General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Into General Partner Limited
is controlled by Andrew Jeremy Colin
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Jeremy Colin.
78 other companies in this group
- Earthco Group Limited
- Earthco Corporate Ventures Holdings Limited
- Espalier Property Project 005 LTD
- Into Stirling LLP
- RAP Industrials Limited
- Newincco 1192 Limited
- Prime Education Colleges Limited
- Pinnacle Property Developments (Southwark) Limited
- Into Tefl LTD
- Newincco 1013 Limited
- Into University Partnerships Limited
- Into London Stem, Medicine and Health Limited
- 144 KPR Limited
- 10454737
- Into UEA LLP
- 8 Degrees North Limited
- Into Medical Limited
- Newincco 1183 Limited
- Newincco 1195 Limited
- Criterion Enterprises Limited
- Newincco 1012 Limited
- Into Exeter Limited
- IO Sphere Limited
- Newincco 922 Limited
- Criterion Enterprises Newcastle GP Limited
- OC427006
- Espalier Ventures Limited
- Into York Property Limited
- Into London MDX Street LLP
- Into Newcastle Line East Property Limited
- AJC Holdings Limited
- Into Newcastle University LLP
- Into East Anglia Nominee TWO Limited
- Into East Anglia Nominee ONE Limited
- Nstage Limited
- Earthco Corporate Ventures Limited
- IUP 2 LLP
- MDX Street Former Member Limited
- Into Qualifications Limited
- Carnwath Exchange Company Limited
- IUP East Anglia Limited
- Into MAS Limited
- Prime Education Pathways Limited
- Friars 607 Limited
- 01481472
- Into East Anglia Investments LLP
- Into General Partner Limited
- Espalier Developments (Millendreath) Limited
- Into Newcastle Investments LLP
- Sladen Earth Property Ventures (Lowmoor) Limited
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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
2 directors on the board
- Viren Gupta Director · appointed 2023
- Patrick Xavier Bird Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Viren Gupta Director · appointed 2023
- Patrick Xavier Bird Director · appointed 2026
Left in the last 12 months
- John Buchanan Sykes Director · appointed 2005 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05415083
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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