Company
Into East Anglia Nominee ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Richard Howard Gibbs 2007-2017 View profile
- Caroline Muggridge 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/2007
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.
- Criterion Enterprises Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Into East Anglia Nominee ONE Limited
is controlled by Criterion Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Criterion Enterprises Limited
is controlled by Into East Anglia Investments LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Into East Anglia Investments LLP
is controlled by Andrew Jeremy Colin
Evidence
active 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Jeremy Colin.
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- 10454737
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- Newincco 1183 Limited
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- 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
- 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
- Millendreath Chalets LTD
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.
1 directors on the board
- John Buchanan Sykes Director · appointed 2007
Directors past 6 years
- John Buchanan Sykes Director · appointed 2007
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
- 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
- 06259700
- 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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