ONE Essex Court Limited
Company 05872793 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Andrew Ian Mcleod Director · appointed 2023
- Andrew Ralph Fitzmaurice Lenon Director · appointed 2006
- William Rhodri Davies Director · appointed 2006
- Bejamin James Quentin Strong Director · appointed 2025
Directors past 6 years
- Andrew Ralph Fitzmaurice Lenon Director · appointed 2006
- William Rhodri Davies Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Bejamin James Quentin Strong Director · appointed 2025
Portfolio (3)
- Andrew Ian Mcleod Director · appointed 2023
- Andrew Ralph Fitzmaurice Lenon Director · appointed 2006
- William Rhodri Davies Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Elliott, Steven Ballantyne, Dr Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ONE Essex Court (Singapore) LTD. 2 shared directors
Connected through a shared director
- Wimbledon International Music Festival Limited 1 shared director
- West Street Alfriston Limited 1 shared director
- Calotype Limited 1 shared director
- DE Blemond Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05872793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2006 |
| Address | 1 ESSEX COURT, TEMPLE, LONDON, EC4Y 9AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Essex Court (Singapore) LTD.
75-100% shares · notified 2016-11-08
Officers (10)
- Bejamin James Quentin Strong Director · appointed 2025
- Andrew Ian Mcleod Director · appointed 2023
- Joanne Elizabeth Huxley Secretary · appointed 2010
- Andrew Ralph Fitzmaurice Lenon Director · appointed 2006
- William Rhodri Davies Director · appointed 2006
Show 5 former officers
- Elliott, Steven Ballantyne, Dr Director · appointed 2023 · resigned 2025
- Graham, Charles Robert Stephen, Mr. Director · appointed 2006 · resigned 2023
- Paul Joseph Shrubsall Mbe Secretary · appointed 2006 · resigned 2010
- Gillis, Richard Leslie Irvine, Mr. Director · appointed 2006 · resigned 2023
- Halco Management Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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