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Companies/13438519

No1 Farringdon (London) Subco 2 Limited

Activities of other holding companies n.e.c. · Fareham

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-04 · No cessation recorded

Source record 123138578

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
WE
William EdwardsCurrent director
Appointed 2025-07-08 · 1 yr · Company Director
+2 others
LS
Lynsey SutcliffeCurrent director
Appointed 2023-07-11 · 3 yrs · Director
+3 others
LM
Lucas MignotCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+3 others
ME
Mark EvansCurrent director
Appointed 2021-06-04 · 5 yrs · Investment Manager
+13 others
Show 3 historical appointments
DG
Donna GumbletonResigned director
Resigned 2022-07-29 · Director
DT
Dean TowerResigned director
Resigned 2021-11-25 · 1 yr · Director
AH
Andrew HuntResigned director
Resigned 2021-11-25 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active