1GEN LTD

Company 08805698 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.8y median 7.2y

average tenure

10.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 6Retail and trade 4Business services 2Education 1Hospitality 1Other services 1Professional services 1Utilities 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

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China Tiger Revival Limited 1 shared director
China Tiger Revival (UK) 1 shared director
Blue Marble Creative Limited 1 shared director
The Good Nail Club Limited 1 shared director

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

Company details

Number	08805698
Status	Active
Type	Private Limited Company
Incorporated	06/12/2013
Address	THE TAPESTRY BUILDING, 3RD FLOOR, 51-52 FRITH STREET, LONDON, W1D 4SH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

27120 - Manufacture of electricity distribution and control apparatus27520 - Manufacture of non-electric domestic appliances28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Mr Martin John O'Shea ceased British
ownership of shares 25-50%
Mr Peter David Walsh ceased British
ownership of shares 25-50%

Officers (11)

Ramsden, Garry Director · appointed 2023
Jalloul, Samer Director · appointed 2019
Penman, Ian Robert Director · appointed 2016
Toone, Duncan Peter Former Director · appointed 2024 · resigned 2024
Gardner, Mark Wotton Former Director · appointed 2020 · resigned 2023
Rashwan, Walid Former Director · appointed 2019 · resigned 2021
Lamping, Richard Anthony David Former Director · appointed 2017 · resigned 2022
OST, Nicholas John Former Director · appointed 2015 · resigned 2020
Walsh, Peter Former Director · appointed 2015 · resigned 2017
O'Shea, Martin Former Secretary · appointed 2013 · resigned 2020
O'Shea, Martin John Former Director · appointed 2013 · resigned 2020

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

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