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ONE Lyttelton Road Limited

ONE Lyttelton Road Limited is an active UK company (number 05730018), incorporated 2006, with 7 current directors including Alexander John Hardy and Monika Prussas. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Vishali Puri 2022-2024 Director View profile
  2. Ian Thompson 2015-2024 Director View profile
  3. Elizabeth Meenagh 2015-2023 Director View profile
  4. Christopher Hine 2011-2022 Director View profile
  5. Philip Kennedy 2008-2011 Director View profile
  6. Dr Ria Johnson 2008-2022 Director View profile
  7. Emma Lynne Hatfield 2008-2015 Director View profile
  8. Nicholas Read-Wilson 2006-2009 Director View profile
  9. Turnector Limited 2006-2007 Corporate-director View profile
  10. Jane Dear 2009-2026 Secretary View profile
  11. Edward Brooks Beatty Monds 2007-2009 Secretary View profile
  12. Turners Nominees 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2006

Financials

Net assets
£2,828
Total assets
£2,828
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 2025-03-31. 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.

7 directors on the board

5y median 3.6y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Health and social care 1Retail and trade 1

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
05730018
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data