ONE-Light (UK) Limited
Company 08509700 Active
Connected board network
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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.
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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.
3 directors on the board
- Claire Elizabeth Leak Director · appointed 2013
- Kyriacos Andreas Nicolas Director · appointed 2013
- Alexander Andreas Nicolas Director · appointed 2021
Directors past 6 years
- Claire Elizabeth Leak Director · appointed 2013
- Kyriacos Andreas Nicolas Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Claire Elizabeth Leak Director · appointed 2013
- Kyriacos Andreas Nicolas Director · appointed 2013
- Alexander Andreas Nicolas Director · appointed 2021
Left in the last 12 months
- Christos Nicolas Director · appointed 2026 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barton Ventures Limited 3 shared directors
- Barton Solutions Limited 2 shared directors
Connected through a shared director
- Bishop & Knight Estates Limited 1 shared director
- Oneday Agency Limited 1 shared director
- Barton Commercial Group Limited 1 shared director
- Barton Bridging Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08509700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2013 |
| Address | PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, SG14 1PB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Alexander Andreas Nicolas
75-100% shares · notified 2021-03-01 - Andreas Nicolas ceased 2021-03-01
75-100% shares · notified 2016-05-01 - confirmed: also a director of this company
Officers (5)
- Alexander Andreas Nicolas Director · appointed 2021
- Claire Elizabeth Leak Director · appointed 2013
- Kyriacos Andreas Nicolas Director · appointed 2013
Show 2 former officers
- Christos Nicolas Director · appointed 2026 · resigned 2026
- Andreas Nicolas Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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