NO1 Farringdon (London) Subco 1 Limited

Company 13438352 Active

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.

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.

directors on the board

3.4y median 3.8y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Property 34Finance 10Construction 5Dormant 2Business services 1Health and social care 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

NO1 Farringdon (London) General Partner Limited 4 shared directors
NO1 Farringdon (London) Subco 2 Limited 4 shared directors
Gpinvest UK Real Estate LTD 2 shared directors
Gresham Care Limited 1 shared director
Houses for Homes Limited 1 shared director
1 & 4 & 7 Triton Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13438352
Status	Active
Type	Private Limited Company
Incorporated	04/06/2021
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)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

No1 Farringdon (London) General Partner Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

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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