ONE Health Ventures Limited
Company 09075426 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.
Sign in, freeBoard 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.
3 directors on the board
- Nicholas Peter Lewis Director · appointed 2025
- Patrick Jean Florent Director · appointed 2024
- Simon Reclam Slater Director · appointed 2015
Directors past 6 years
- Simon Reclam Slater Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Nicholas Peter Lewis Director · appointed 2025
- Patrick Jean Florent Director · appointed 2024
- Simon Reclam Slater Director · appointed 2015
Also govern a charity
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.
Connected through a shared director
- Downing Corporate Finance Limited 1 shared director
- Ebury Corporate Services Limited 1 shared director
- NW (Blakes) Limited 1 shared director
- Moor House Hotel Liverpool Limited 1 shared director
- Fenkle Street Hotel Limited 1 shared director
- Cumberland House Hotel Birmingham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09075426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2014 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Christopher Simon Lewis
25-50% shares, 25-50% voting · notified 2023-08-30 - John Richard Julian Fladee ceased 2019-02-13
25-50% shares, 25-50% voting · notified 2016-06-06 - Simon Reclam Slater ceased 2019-02-13
25-50% shares, 25-50% voting · notified 2016-06-06 - Leona Rhona Bellhouse ceased 2023-08-30
50-75% shares, 50-75% voting · notified 2019-02-13 - University of Exeter
25-50% shares, 25-50% voting · notified 2016-10-04
Officers (10)
- Nicholas Peter Lewis Director · appointed 2025
- Patrick Jean Florent Director · appointed 2024
- Anne Sanders Secretary · appointed 2020
- Simon Reclam Slater Director · appointed 2015
Show 6 former officers
- Ellen Sorlen Secretary · appointed 2019 · resigned 2019
- Leona Rhona Bellhouse Director · appointed 2017 · resigned 2020
- Christopher Simon Lewis Secretary · appointed 2015 · resigned 2019
- John Richard Julian Fladee Director · appointed 2015 · resigned 2017
- Michael David Preston Director · appointed 2014 · resigned 2015
- Keith Lassman Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record