ONE&Only PRO Limited
Company 10681602 Liquidation
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.
3 directors on the board
- Emraan Javed Director · appointed 2017
- Alexander Cohen Director · appointed 2017
- Parveen Akhtar Director · appointed 2019
Directors past 6 years
- Emraan Javed Director · appointed 2017
- Alexander Cohen Director · appointed 2017
- Parveen Akhtar Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Alexander Cohen Director · appointed 2017
- Parveen Akhtar Director · appointed 2019
Portfolio (1)
- Emraan Javed Director · appointed 2017
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.
Connected through a shared director
- Knollcroft Management Company Limited 1 shared director
- ONE&Only Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10681602 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/03/2017 |
| Address | REX HOUSE 4-12 REGENT STREET, ST JAMES, LONDON, SW1Y 4PE |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Heywood Goldblum ceased 2018 American
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (6)
- Parveen Akhtar Director · appointed 2019
- Emraan Javed Director · appointed 2017
- Alexander Cohen Director · appointed 2017
Show 3 former officers
- Neil Ellis Director · appointed 2020 · resigned 2021
- Henri Gerald Sant-Cassia Director · appointed 2017 · resigned 2024
- Cavendish, Phillip Edward, Sir Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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