Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Nine Elms ONE Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nine Elms ONE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Melanie Patricia Hyland 2023-2025 Director View profile
  2. Stephen Terence Thompson 2022-2025 Director View profile
  3. James Gordon Young Wood 2020-2022 Director View profile
  4. Victoria Elizabeth Savage 2019-2019 Director View profile
  5. Zafrin Khan-Wheatley 2018-2023 Director View profile
  6. Matthew Calladine 2017-2020 Director View profile
  7. Julian Paul Hodder 2017-2017 Director View profile
  8. Paul Miller 2016-2018 Director View profile
  9. David Gregory Tillotson 2016-2017 Director View profile
  10. Adam Benedict Simpson 2016-2019 Director View profile
  11. Thomas Anthony Lewis Olsen 2016-2017 Director View profile
  12. Andrew Peter Rowland 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/12/2016

Ownership

Owned by (1) 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.

  • Nine Elms LLP
    75-100% shares, 75-100% voting · notified 2016-12-14

Group

  1. Nine Elms ONE Limited is controlled by Nine Elms LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-14 · source: Companies House PSC register
  2. Nine Elms LLP is controlled by Bdwzest LLP
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Bdwzest LLP is controlled by BDW Trading Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. BDW Trading Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register
  5. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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.

3 directors on the board

7.7y median 7.5y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 15Professional services 2Business services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10525848
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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