NO1 Farringdon (London) General Partner Limited
Company 13436511 Active
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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.
4 directors on the board
- Lynsey Victoria Sutcliffe Director · appointed 2023
- William Edwards Director · appointed 2025
- Lucas Antoine Mignot Director · appointed 2021
- Mark Anthony Evans Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Lynsey Victoria Sutcliffe Director · appointed 2023
- William Edwards Director · appointed 2025
- Lucas Antoine Mignot Director · appointed 2021
- Mark Anthony Evans Director · appointed 2021
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.
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
- NO1 Farringdon (London) Subco 1 Limited 4 shared directors
- NO1 Farringdon (London) Subco 2 Limited 4 shared directors
- Gpinvest UK Real Estate LTD 2 shared directors
Connected through a shared director
- Gresham Care Limited 1 shared director
- Houses for Homes Limited 1 shared director
- 1 & 4 & 7 Triton Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13436511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2021 |
| Address | FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Royal London Mutual Insurance Society Limited (the)
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-03 - Gpinvest UK Real Estate LTD
25-50% shares · notified 2021-11-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NO1 Farringdon (London) Subco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-04
Officers (7)
- William Edwards Director · appointed 2025
- Lynsey Victoria Sutcliffe Director · appointed 2023
- Lucas Antoine Mignot Director · appointed 2021
- Mark Anthony Evans Director · appointed 2021
Show 3 former officers
- Donna Louise Gumbleton Director · appointed 2022 · resigned 2023
- Dean Russell Tower Director · appointed 2021 · resigned 2023
- Andrew Lawrence Hunt Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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