ONE54 Holdings LTD
Company 09781639 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.
6 directors on the board
- Henry Hickman Bacon Director · appointed 2015
- Nicholas Leigh Ackerman Director · appointed 2017
- Ashleigh Chalmers Gray Director · appointed 2019
- David Anthony Lepper Director · appointed 2019
- Andrew Adinorte Boye Doe Director · appointed 2017
- Charles David Courtney Comyn Director · appointed 2016
Directors past 6 years
- Henry Hickman Bacon Director · appointed 2015
- Nicholas Leigh Ackerman Director · appointed 2017
- Ashleigh Chalmers Gray Director · appointed 2019
- David Anthony Lepper Director · appointed 2019
- Andrew Adinorte Boye Doe Director · appointed 2017
- Charles David Courtney Comyn Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Nicholas Leigh Ackerman Director · appointed 2017
- David Anthony Lepper Director · appointed 2019
- Andrew Adinorte Boye Doe Director · appointed 2017
Portfolio (3)
- Henry Hickman Bacon Director · appointed 2015
- Ashleigh Chalmers Gray Director · appointed 2019
- Charles David Courtney Comyn Director · appointed 2016
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.
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
- Bourdon House Limited 2 shared directors
Connected through a shared director
- Colville Estate Limited(the) 1 shared director
- Colville Estate Properties Limited 1 shared director
- Acgi Limited 1 shared director
- Bcdp Holdings LTD 1 shared director
- Colville Estate Properties 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09781639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2015 |
| Address | 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Henry Hickman Bacon
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - William Robert Falconer ceased 2018-03-06
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Henry Hickman Bacon ceased 2017-01-31
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-31
Officers (8)
- Ashleigh Chalmers Gray Director · appointed 2019
- David Anthony Lepper Director · appointed 2019
- Nicholas Leigh Ackerman Director · appointed 2017
- Andrew Adinorte Boye Doe Director · appointed 2017
- Charles David Courtney Comyn Director · appointed 2016
- Henry Hickman Bacon Director · appointed 2015
Show 2 former officers
- Jonathon Roderick Alan Bond Director · appointed 2019 · resigned 2020
- William Robert Falconer Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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