Company Liquidation
Cumberland ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Russell Tom Clarke 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2014
Ownership
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.
- Russell Tom Clarke ceased 2021-05-24
75-100% shares, 75-100% voting · notified 2016-04-06 - Lainston Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24
Group
- Cumberland ONE Limited
is controlled by Russell Tom Clarke
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-05-24 · source: Companies House PSC register
Ultimately controlled by Russell Tom Clarke.
20 other companies in this group
- Lainston Asset Management LTD
- Bitterne Road LLP
- Lainston Services Limited
- Lainston Property (2023) Limited
- Lainston Estates Limited
- Lainston Dunkeswell Limited
- Clarke Reddy Limited
- Cocky PUB CO Limited
- 07311834
- TRG Property LTD
- Lainston High Street LLP
- Fairlands Property LLP
- Lainston Holdings Limited
- Stockwell Property Limited
- Lainston Limited
- 12967148
- Lainston Investments Limited
- Lainston RE Limited
- OC386955
- Lainston Commercial TWO Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
1 directors on the board
- Steven Patrick Joseph Brynley Egan Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Steven Patrick Joseph Brynley Egan Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09082137
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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