Company · London
ONE54 Holdings LTD
Manufacture of fruit and vegetable juice
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ONE54 Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Jonathon Roderick Alan Bond 2019-2020 View profile
- William Robert Falconer 2015-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of fruit and vegetable juice; Activities of other holding companies n.e.c.
- Incorporated
- 17/09/2015
- Registered office
- London
- Previous names
- Rocick Limited (until 21/11/2016)
Ownership
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
Group
- ONE54 Holdings LTD
is controlled by Henry Hickman Bacon
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Henry Hickman Bacon.
5 other companies in this group
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.
Financials
- Total assets
- £427,333
- Cash
- £33,751
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09781639
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data