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Who leads it
Previous officers 2
- Natalie Jordan Ellis 2023-2024 View profile
- Phillip Lennox Brumwell 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2023
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.
- ONE Management (NE) LTD ceased 2024-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- OC7 (NE) LTD
is controlled by ONE Management (NE) LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19, ceased 2024-04-30 · source: Companies House PSC register - ONE Management (NE) LTD
is controlled by Natalie Jordan Ellis
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 · source: Companies House PSC register
Ultimately controlled by Natalie Jordan Ellis.
45 other companies in this group
- 12464245
- Spherical Developments Limited
- Stansfield House (Stanley) Limited
- 12816357
- ONE Lease River LTD
- ONE Lease DS Limited
- ONE Lease Management Limited
- 15801457
- ONE Lease (Villas) Limited
- ONE Lease Eldon LTD
- 11378424
- 11840246
- Hotel 52 (Parkmore) Limited
- OC10 (NE) Limited
- 14499550
- OC11 (NE) Limited
- Davanti Classic-Station (HSG) Limited
- OC9 (NE) Limited
- 14502276
- ONE Management (NE) LTD
- ONE Lease Management (NE) LTD
- OC8 (NE) LTD
- 14419401
- Horizon & Wellbeing LTD
- OC3 (NE) Limited
- 16105837
- 12464230
- ONE Lease (Stanley) Limited
- 12464207
- 14502310
- ONE Asset Management (NE) Limited
- 14502329
- Forrest Consultants Limited
- ONE Lease Seaham Limited
- 14501180
- 14501217
- 14527337
- ONE Group (NE) Limited
- 3Sixty (North East) Limited
- Burr Living ONE Limited
- The ONE Collection Leisure LTD
- 55 Degrees Management LTD
- ONE Lease Management (NCL) Limited
- OC5 (NE) Limited
- 14527894
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 for researchers
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.
1 directors on the board
- Stuart Thomas Niven Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14814284
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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