Company · London
ONE Essex Court Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ONE Essex Court Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Dr Steven Ballantyne Elliott 2023-2025 View profile
- Charles Robert Stephen Graham 2006-2023 View profile
- Richard Leslie Irvine Gillis 2006-2023 View profile
- Halco Management Limited 2006-2006 View profile
- Paul Joseph Shrubsall MBE 2006-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/07/2006
- Registered office
- London
Group
No further corporate or individual controller is recorded above ONE Essex Court Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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
- £4,405,170
- Total assets
- £4,430,019
- Cash
- £2,243,361
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
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
- Dr Steven Ballantyne Elliott 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05872793
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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