Oneseat Limited

Company 07814515 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

12.4y median 13.5y

average tenure

14.7y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Finance 7Manufacturing 4Professional services 2Retail 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Avante Holdings Limited 7 shared directors
Frovi Limited 4 shared directors
Spectrum Products (UK) LTD 1 shared director
Southern Fiduciary LTD 1 shared director
Firmframe LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07814515
Status	Active
Type	Private Limited Company
Incorporated	18/10/2011
Address	COTSWOLD BUSINESS VILLAGE UNIT 6 BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GL56 0PS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46470 - Wholesale of furniture, carpets and lighting equipment

Ownership - persons with significant control (10)

Avante Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Andrew James Dunham ceased 2016 British
significant influence or control
Mrs Barbara Dunham ceased 2016 British
significant influence or control
Mr Benjamin Dunham ceased 2016 British
significant influence or control
Guy Dunham ceased 2016 British
significant influence or control
Rachel Dunham ceased 2016 British
significant influence or control
Mr Roy Dunham ceased 2016 British
significant influence or control
Bonnie Dunham ceased 2016 British
significant influence or control
Anita Dunham ceased 2016 British
significant influence or control
Edward Dunham ceased 2016 British
significant influence or control

Officers (7)

Barbara Dunham Director · appointed 2017
Rachel Dunham Director · appointed 2017
Edward Dunham Director · appointed 2015
Roy Dunham Director · appointed 2012
Guy Dunham Director · appointed 2012
Andrew James Dunham Director · appointed 2011
Benjamin Dunham Director · appointed 2011

Directors and officers on the Companies House record, current and former.

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