Nine Elms ONE Limited
Company 10525848 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nine Elms TWO Limited 3 shared directors
- Barratt East Anglia Limited 1 shared director
- Barratt Woking Limited 1 shared director
- Barratt Southern Counties Limited 1 shared director
- G. D. Thorner (Holdings) Limited 1 shared director
- G. D. Thorner (Construction) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10525848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2016 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nine Elms Llp
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Neil Gregory Davis Director · appointed 2019
- Toby Alexander Bonner Director · appointed 2019
- Andrew Taylor Director · appointed 2017
Show 12 former officers
- Melanie Patricia Hyland Director · appointed 2023 · resigned 2025
- Stephen Terence Thompson Director · appointed 2022 · resigned 2025
- James Gordon Young Wood Director · appointed 2020 · resigned 2022
- Victoria Elizabeth Savage Director · appointed 2019 · resigned 2019
- Zafrin Khan-Wheatley Director · appointed 2018 · resigned 2023
- Matthew Calladine Director · appointed 2017 · resigned 2020
- Julian Paul Hodder Director · appointed 2017 · resigned 2017
- Paul Miller Director · appointed 2016 · resigned 2018
- David Gregory Tillotson Director · appointed 2016 · resigned 2017
- Adam Benedict Simpson Director · appointed 2016 · resigned 2019
- Thomas Anthony Lewis Olsen Director · appointed 2016 · resigned 2017
- Andrew Peter Rowland Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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