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Company

1 High ST. Cavendish LTD

1 High ST. Cavendish LTD is an active UK company (number 07419510), incorporated 2010, with 1 current director, Lynnette Childs. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 1 High ST. Cavendish LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Clarke 2021-2026 Director View profile
  2. Stuart John Pheby 2020-2021 Director View profile
  3. David Carruthers 2020-2026 Director View profile
  4. Martin James Johnson 2010-2026 Director View profile
  5. Camila Jane Johnson 2013-2017 Secretary View profile
  6. Peter Scott 2010-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/2010

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.

  • Martin James Johnson
    25-50% shares, 25-50% voting · notified 2016-11-22 - confirmed: also a director of this company

Group

  1. 1 High ST. Cavendish LTD is controlled by Martin James Johnson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-22 · source: Companies House PSC register

Ultimately controlled by Martin James Johnson.

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
£100
Total assets
£100
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
07419510
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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