Vauxhall ONE
Company 08085649 Active
Connected board network
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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.
7
directors on the board
7.3y median 6.7y
average tenure
14.1y
longest tenure
5
directors past 6 years
3 vs 2 portfolio
first-time directors
2
also govern a charity
2
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.
Hospitality 3Professional services 2Property 2Agriculture 1Construction 1Dormant 1Other services 1Tech and media 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.
- Vauxhall (City) Farm Limited 1 shared director
- Lassco (Holdings) LTD. 1 shared director
- Hebaseem Limited 1 shared director
- Base Media (UK) Limited 1 shared director
- Safer Business Network CIC 1 shared director
- Vauxhall Tavern London LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08085649 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/05/2012 |
| Address | THE COADE GROUND FLOOR, 92-98 VAUXHALL WALK, LONDON, SE11 5AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mr Aseem Sheikh British
significant influence or control
Officers (42)
- Chiarella, Phillipe Giovanni Director · appointed 2022
- Rogers, Saltren Director · appointed 2022
- Luis, Antonio Director · appointed 2019
- Surtees, Jonathan William Robert Director · appointed 2019
- Lindsay, James Charles Director · appointed 2019
- Lorett, Stefan Director · appointed 2018
- Sheikh, Aseem Director · appointed 2012
- Hardy, Gareth Gibson Former Director · appointed 2023 · resigned 2025
- Pinsent, Matthew Edward Robert Former Director · appointed 2022 · resigned 2025
- Krueger, Axel Former Director · appointed 2022 · resigned 2023
- Gardiner, James Former Director · appointed 2021 · resigned 2022
- Doyle, James Alexander Former Director · appointed 2020 · resigned 2020
- Gallo, Fabio Former Director · appointed 2019 · resigned 2020
- Clifford, Dean Howard Former Director · appointed 2019 · resigned 2023
- Hull, Thomas Edward Former Director · appointed 2018 · resigned 2026
- Pilcher, Helen Alice Former Director · appointed 2018 · resigned 2022
- Mccormick, Karen Louise Former Director · appointed 2018 · resigned 2021
- Blain, Clodagh Mary Dorothea Former Director · appointed 2018 · resigned 2019
- Karpieszuk, Katarzyna Anna Former Director · appointed 2017 · resigned 2019
- Clements, James Former Director · appointed 2017 · resigned 2017
- Danino-Forsyth, Dror Former Director · appointed 2017 · resigned 2018
- Reicherstovfer, Philip Lothar Former Director · appointed 2016 · resigned 2017
- Anthony, Philip Former Director · appointed 2015 · resigned 2017
- Hulmes, Richard John Former Director · appointed 2015 · resigned 2020
- Wigzell, Simon Laborda Former Director · appointed 2014 · resigned 2018
- Hopkins, Jack William Former Director · appointed 2014 · resigned 2018
- Mccarrick, Michael James Former Director · appointed 2014 · resigned 2016
- Hughes, Robin David Former Director · appointed 2014 · resigned 2015
- Settle, Michele Former Director · appointed 2014 · resigned 2017
- Kelly, Sharon Former Director · appointed 2014 · resigned 2017
- Treadway, David Alan Former Director · appointed 2014 · resigned 2015
- Foster, George Former Director · appointed 2013 · resigned 2016
- Willmott, Philip Former Director · appointed 2013 · resigned 2014
- Mahony, Giselle Patricia Former Director · appointed 2013 · resigned 2017
- Pitt, Lauren Sylvia Former Director · appointed 2013 · resigned 2017
- Boardman, Faith Rosemary Former Director · appointed 2012 · resigned 2024
- Meldrum, Jackie, Cllr Former Director · appointed 2012 · resigned 2014
- Dickie, Jason Douglas Former Director · appointed 2012 · resigned 2018
- Hawk, Claire Josephine Former Director · appointed 2012 · resigned 2013
- Tice, Richard James Sunley Former Director · appointed 2012 · resigned 2014
- Davies, Ross, Dr Former Director · appointed 2012 · resigned 2016
- Semper, Andrew Giles Former Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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