ONE WESTMINSTER
02052268 · Active · Private Limited Guarant Nsc Limited Exemption · 40 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
4 Nov 2026
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- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ONE WESTMINSTER
02052268Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1986-09-03Incorporated 1986-09-03Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- YEO, Edmond Heng Kuen· DirectorResigned 2026-01-15
- TAHERI, Halaleh· DirectorResigned 2024-03-22
- BOTHA, Corinne· DirectorAppointed 2023-10-05
- NIGHTINGALE, Hilary Jane· DirectorResigned 2023-06-15
ROSENBERG, Jackie
Secretary
- Appointed
- 2015-09-01
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ANNIS, Susan Magna
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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AYRES, Matthew John
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 12/1991
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BOTHA, Corinne
Director
- Appointed
- 2023-10-05
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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FRITZ, Eva Karin Aurora
Director
- Appointed
- 2021-04-08
- Nationality
- Swedish
- Residence
- England
- Born
- 04/1973
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FUDLALLA, Phayza
Director
- Appointed
- 2019-02-06
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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HAZELL, Matthew
Director
- Appointed
- 2018-11-14
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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LAKHDAR, Nawal
Director
- Appointed
- 2022-11-17
- Nationality
- British
- Residence
- England
- Born
- 12/1976
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O'DONOGHUE, Kim Susan
Director
- Appointed
- 2021-09-08
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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OWEN, Gareth
Secretary
- Appointed
- 2010-03-15
- Resigned
- 2015-09-01
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REED, Christopher Graham
Secretary
- Appointed
- 2005-09-14
- Resigned
- 2010-01-13
- Nationality
- British
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WILLATS, Stephanie Jane
Secretary
- Appointed
- —
- Resigned
- 2005-06-07
- Nationality
- British
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ABODERIN, Toks
Director
- Appointed
- 1998-10-21
- Resigned
- 1999-10-20
- Nationality
- British
- Born
- 08/1967
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ADEYELU, Adewale Richard
Director
- Appointed
- 2010-05-01
- Resigned
- 2011-09-22
- Nationality
- British
- Residence
- England
- Born
- 09/1986
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AKERS, Sue
Director
- Appointed
- 2006-11-27
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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ALLCHORN, Amanda Christine
Director
- Appointed
- 2002-11-29
- Resigned
- 2005-09-14
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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ANDERSON, Eli
Director
- Appointed
- 2001-01-10
- Resigned
- 2001-09-27
- Nationality
- British
- Born
- 03/1961
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ATTWELL, David Brian
Director
- Appointed
- 2001-12-07
- Resigned
- 2003-12-05
- Nationality
- British
- Born
- 01/1935
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BARROS, Savio John
Director
- Appointed
- 2006-11-27
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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BENNETT, Christine Patricia
Director
- Appointed
- 2007-03-28
- Resigned
- 2009-10-08
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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BULTOC, Daniela Monica
Director
- Appointed
- 2013-03-20
- Resigned
- 2015-10-20
- Nationality
- Romanian
- Residence
- England
- Born
- 05/1983
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BURKE, Paul Thomas
Director
- Appointed
- 2000-05-10
- Resigned
- 2001-09-12
- Nationality
- British
- Born
- 07/1963
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CAMPBELL, Jeffrey Seymour
Director
- Appointed
- 1998-10-21
- Resigned
- 1999-10-20
- Nationality
- British
- Born
- 04/1966
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CARVALHO, Andre
Director
- Appointed
- 2008-05-09
- Resigned
- 2009-07-09
- Nationality
- Portuguese
- Born
- 11/1980
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CLEWES DEGAS, Maggie
Director
- Appointed
- 2014-04-01
- Resigned
- 2014-12-05
- Nationality
- English
- Residence
- England
- Born
- 02/1937
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COLLIER, Bernard John Francis
Director
- Appointed
- 2004-11-10
- Resigned
- 2008-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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CORDINGLEY, Laura Kathleen
Director
- Appointed
- 2016-06-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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CROOKS, Paul Randolph
Director
- Appointed
- 2002-11-29
- Resigned
- 2003-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DENNIS, Lorna Angela
Director
- Appointed
- 1995-10-11
- Resigned
- 1997-07-09
- Nationality
- British
- Born
- 02/1965
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DICK, Andrew John
Director
- Appointed
- 2005-11-09
- Resigned
- 2008-05-12
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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DOUGAL, Ian Crombie
Director
- Appointed
- 2009-01-28
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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ETIENNE, Viola
Director
- Appointed
- 2018-12-12
- Resigned
- 2022-11-14
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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FIGUEIREDO, Annette
Director
- Appointed
- 2001-01-10
- Resigned
- 2002-11-27
- Nationality
- British
- Born
- 08/1962
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FISHER, Stephen Mark
Director
- Appointed
- 2007-03-28
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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FRYE, Elizabeth Ann
Director
- Appointed
- 2004-11-10
- Resigned
- 2017-04-23
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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GINIEDABI, Sarah Samir
Director
- Appointed
- 2006-11-27
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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GREEN, Anne Elizabeth
Director
- Appointed
- —
- Resigned
- 1993-10-05
- Nationality
- British
- Born
- 04/1947
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GREEN, Thomas Neil
Director
- Appointed
- 1998-10-21
- Resigned
- 2005-11-09
- Nationality
- British
- Born
- 10/1970
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HARE, Stephen
Director
- Appointed
- 2002-11-29
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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HARPER, Maggie
Director
- Appointed
- 1995-10-11
- Resigned
- 2000-12-06
- Nationality
- British
- Born
- 04/1954
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HASSAN, Idil
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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HAYES, Jeremy Wedgwood
Director
- Appointed
- 2005-11-09
- Resigned
- 2009-01-28
- Nationality
- British
- Born
- 09/1950
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HOLE, Jane Ellavon Joy
Director
- Appointed
- —
- Resigned
- 1993-10-05
- Nationality
- British
- Born
- 09/1935
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HOLLOWAY, Michael Hugh William
Director
- Appointed
- 2000-07-12
- Resigned
- 2001-07-11
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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HOPKINS, Lucy Katharine Hannah
Director
- Appointed
- 2011-09-22
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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ISMAIL, Omar
Director
- Appointed
- 2014-04-01
- Resigned
- 2019-03-30
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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JACKSON, Robert Allan
Director
- Appointed
- 2008-08-01
- Resigned
- 2010-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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JACQUES, Nigel
Director
- Appointed
- 2008-01-31
- Resigned
- 2013-07-11
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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JEYES, Jonathan George Percival
Director
- Appointed
- 1994-03-16
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 08/1961
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JONES, Karen Elizabeth
Director
- Appointed
- 1998-10-21
- Resigned
- 2004-11-10
- Nationality
- British
- Born
- 06/1954
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KEAST, Miranda
Director
- Appointed
- 2011-03-24
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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KOHLER, Irene Margaret
Director
- Appointed
- 2014-04-01
- Resigned
- 2017-11-15
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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LEE, Julia
Director
- Appointed
- 2010-05-01
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1979
See every company they're a director of →
LEEMING, Lois
Director
- Appointed
- 2002-11-29
- Resigned
- 2010-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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LOCK, Brigitta Machtelt Adelheld
Director
- Appointed
- —
- Resigned
- 1997-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1941
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LOCKLEY, Susan Elizabeth
Director
- Appointed
- —
- Resigned
- 2009-01-28
- Nationality
- British
- Born
- 01/1951
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LUCAS, Robert Anthony
Director
- Appointed
- 1993-11-10
- Resigned
- 1997-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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LUYOMBYA, David Solomon Iga
Director
- Appointed
- 2014-04-01
- Resigned
- 2017-11-15
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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MALLINSON, Anne Mary, Alderman Mrs
Director
- Appointed
- 1995-10-11
- Resigned
- 1998-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1930
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MALLINSON, Anne Mary, Alderman Mrs
Director
- Appointed
- —
- Resigned
- 1994-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1930
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MATHER, Fiona Marion Mcmillan
Director
- Appointed
- —
- Resigned
- 1994-03-16
- Nationality
- British
- Born
- 06/1956
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MCHALE, Patrick Joseph
Director
- Appointed
- 2004-11-10
- Resigned
- 2009-01-28
- Nationality
- British
- Born
- 02/1954
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MOOR, Wendy Beryl Mavis
Director
- Appointed
- —
- Resigned
- 1994-10-06
- Nationality
- British
- Born
- 05/1928
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MUMMERY, Stella Evelyn
Director
- Appointed
- —
- Resigned
- 1995-10-11
- Nationality
- British
- Born
- 06/1925
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MURRAY, Peter Guiler, Mr.
Director
- Appointed
- 1994-10-06
- Resigned
- 1998-10-21
- Nationality
- British
- Residence
- England
- Born
- 05/1937
See every company they're a director of →
NDIANEFO, Lilian
Director
- Appointed
- 2011-12-06
- Resigned
- 2015-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
See every company they're a director of →
NIGHTINGALE, Hilary Jane
Director
- Appointed
- 2021-06-17
- Resigned
- 2023-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1955
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OBAZE, David
Director
- Appointed
- —
- Resigned
- 1995-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
See every company they're a director of →
OLOJO, Margaret
Director
- Appointed
- 1998-11-11
- Resigned
- 1999-10-20
- Nationality
- British
- Born
- 04/1966
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PEREIRA, Ryan
Director
- Appointed
- 2009-01-28
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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PURCELL, Edward Mcandrew
Director
- Appointed
- 2008-01-11
- Resigned
- 2011-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
See every company they're a director of →
RAHARIJAONA, Pierre-Yves Harisata
Director
- Appointed
- 2013-09-26
- Resigned
- 2014-10-02
- Nationality
- British,French
- Residence
- England
- Born
- 08/1968
See every company they're a director of →
RAMADAN, Nazek
Director
- Appointed
- 2004-11-10
- Resigned
- 2006-11-27
- Nationality
- British
- Born
- 09/1961
See every company they're a director of →
RICHARDSON, Wendy Ann
Director
- Appointed
- —
- Resigned
- 1993-10-05
- Nationality
- British
- Born
- 08/1935
See every company they're a director of →
ROSENBERG, Jackie
Director
- Appointed
- 2014-04-01
- Resigned
- 2015-08-13
- Nationality
- British
- Residence
- England
- Born
- 11/1960
See every company they're a director of →
SANDER, Anne Marguerite
Director
- Appointed
- 1998-10-21
- Resigned
- 2002-11-29
- Nationality
- British
- Born
- 01/1940
See every company they're a director of →
SCHER-SMITH, Aelie Louise
Director
- Appointed
- —
- Resigned
- 1993-10-05
- Nationality
- British
- Born
- 05/1957
See every company they're a director of →
SEWELL, Martin
Director
- Appointed
- 1995-10-11
- Resigned
- 1996-10-31
- Nationality
- British
- Born
- 04/1954
See every company they're a director of →
SHARP, Emma
Director
- Appointed
- 2016-06-01
- Resigned
- 2018-07-22
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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SKORUPSKA, Katharine Wanda
Director
- Appointed
- 2013-03-20
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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SMITH, Clifford Harry
Director
- Appointed
- —
- Resigned
- 2004-11-10
- Nationality
- British
- Born
- 06/1921
See every company they're a director of →
SMITH, Nicole Marie
Director
- Appointed
- 1995-10-11
- Resigned
- 2004-11-10
- Nationality
- British
- Born
- 08/1969
See every company they're a director of →
SOLOMAN OSBORNE, Andrew Brian Frederick
Director
- Appointed
- 2004-05-12
- Resigned
- 2005-03-09
- Nationality
- British
- Born
- 06/1970
See every company they're a director of →
SPRINGER, Shirley
Director
- Appointed
- 2014-04-01
- Resigned
- 2020-07-14
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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STRAIGHT, Sarah Jane
Director
- Appointed
- 2009-02-19
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1955
See every company they're a director of →
SWALES, Guy Oliver
Director
- Appointed
- 2014-04-01
- Resigned
- 2019-03-30
- Nationality
- British
- Residence
- England
- Born
- 01/1971
See every company they're a director of →
TAHERI, Halaleh
Director
- Appointed
- 2021-06-17
- Resigned
- 2024-03-22
- Nationality
- British
- Residence
- England
- Born
- 11/1960
See every company they're a director of →
THALASSIS, Nafsika
Director
- Appointed
- 2019-05-29
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1976
See every company they're a director of →
TSIGARAS, Athena
Director
- Appointed
- 2002-11-29
- Resigned
- 2006-11-27
- Nationality
- British Greek
- Born
- 09/1982
See every company they're a director of →
ULLAH, Afsor
Director
- Appointed
- 2011-03-24
- Resigned
- 2013-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
See every company they're a director of →
VELINOUA, Nadia
Director
- Appointed
- 2005-11-09
- Resigned
- 2007-05-22
- Nationality
- Bulgarian
- Born
- 09/1979
See every company they're a director of →
WANG, Jane
Director
- Appointed
- 2002-11-29
- Resigned
- 2003-07-09
- Nationality
- Swedish
- Born
- 04/1981
See every company they're a director of →
WATTS, Hayley
Director
- Appointed
- 2009-01-28
- Resigned
- 2010-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
See every company they're a director of →
WESTWICK, Wendy Josephine, Dr
Director
- Appointed
- 1993-10-05
- Resigned
- 1998-10-21
- Nationality
- British
- Born
- 04/1938
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WILKIN, Joanna Carolyn
Director
- Appointed
- 1993-10-05
- Resigned
- 2000-12-06
- Nationality
- British
- Born
- 07/1943
See every company they're a director of →
WILSON, Angela Kate
Director
- Appointed
- 2010-03-14
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- Wales
- Born
- 08/1980
See every company they're a director of →
YEO, Edmond Heng Kuen
Director
- Appointed
- 2013-03-20
- Resigned
- 2026-01-15
- Nationality
- Malaysian
- Residence
- England
- Born
- 12/1958
See every company they're a director of →
