ONE Properties Limited
Company 08796342 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.
2 directors on the board
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2013
- Lena Alison Lewis Director · appointed 2024
Directors past 6 years
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2013
- Lena Alison Lewis Director · appointed 2024
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.
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
- Culverlands Estates Limited 2 shared directors
Connected through a shared director
- Xitus Insurance Limited 1 shared director
- ORA Holdings Limited 1 shared director
- Agility Analysis and Accounting LTD 1 shared director
- Xitus Insurance Holdings UK Limited 1 shared director
- Xitus Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08796342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2013 |
| Address | CULVERLANDS MANNS HILL, BURGHFIELD COMMON, READING, BERKSHIRE, RG7 3BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- 54 North Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - One Re Ltd ceased 2018
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Culverlands Estates Limited ceased 2018-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27
Officers (5)
- Lena Alison Lewis Director · appointed 2024
- Ivor Andrew Ogilvie Charles Lewis Director · appointed 2013
Show 3 former officers
- Andrew Roman Bak Director · appointed 2014 · resigned 2019
- Simon Heelum Mahaffey Secretary · appointed 2014 · resigned 2018
- Robert William Alan Lewis Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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