ONE25 LIMITED

03362644 · Active · Private Limited Guarant Nsc · 29 yrs · Bristol

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Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 8 May 2027 (last filed 24 Apr 2026).

Next accounts

31 Jan 2027

Next confirmation

8 May 2027

Estimated valuation

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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KENNEDY, Rowan Eloise

BLACK, Karen Louise

BLAIZE, Anastasia Beatrice

CLARK, Rachel Elisabeth

DAVIES, Zoe Jane

FILIPE, Georgina Sandra

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ONE25 LIMITED

03362644Active· Private Limited Guarant Nsc· England Wales· 1997-04-30Incorporated 1997-04-30Health 90/100 · Strong

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Chris · First read

ONE25 LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1997-04-30. There are 10 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-01-31.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

3

30% board churn in the last 12 months — worth investigating.

Recent board changes

RUSSELL, Melody Jane· Director
Resigned 2026-06-10
DUNN, Rebecca· Director
Resigned 2026-03-24
BENTLEY, Matthew· Director
Resigned 2025-09-01
ASHFIELD, Felicity Jane· Director
Resigned 2025-07-05

KENNEDY, Rowan Eloise

Appointed: 2024-12-05

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BLACK, Karen Louise

Appointed: 2020-06-08
Nationality: British
Residence: England
Born: 09/1978

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BLAIZE, Anastasia Beatrice

Appointed: 2023-12-04
Nationality: British
Residence: England
Born: 01/1976

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CLARK, Rachel Elisabeth

Appointed: 2024-03-04
Nationality: British
Residence: United Kingdom
Born: 05/1970

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DAVIES, Zoe Jane

Appointed: 2023-12-04
Nationality: British
Residence: England
Born: 05/1992

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FILIPE, Georgina Sandra

Appointed: 2024-12-04
Nationality: British
Residence: Wales
Born: 02/1971

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MACPHERSON, Shiona Ann

Appointed: 2023-12-04
Nationality: British
Residence: England
Born: 12/1974

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MARTIN, Lynn Marie

Appointed: 2023-12-04
Nationality: British
Residence: England
Born: 10/1974

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REMES, Eleanor Jane

Appointed: 2024-06-10
Nationality: British
Residence: United Kingdom
Born: 06/1979

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SPREADBURY, Angela Caroline

Appointed: 2025-06-17
Nationality: British
Residence: England
Born: 03/1967

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DONNELLY, Mary Angela, Sister

Appointed: 1997-04-30
Resigned: 1999-10-21
Nationality: British

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DOUGLAS, Patricia Ann

Appointed: 2007-12-06
Resigned: 2024-12-05
Nationality: British

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HILL, Helen Louise

Appointed: 1999-10-21
Resigned: 2007-12-06
Nationality: British

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ADAMASU, Sofia

Appointed: 2015-01-26
Resigned: 2018-05-15
Nationality: Dutch
Residence: England
Born: 08/1971

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ASHFIELD, Felicity Jane

Appointed: 2024-12-04
Resigned: 2025-07-05
Nationality: British
Residence: England
Born: 11/1991

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BARRATT, John Desmond Bridgeman

Appointed: 2017-11-06
Resigned: 2018-08-13
Nationality: English
Residence: England
Born: 01/1960

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BEATTIE, Christina Jane

Appointed: 2001-10-15
Resigned: 2002-06-27
Nationality: British
Residence: United Kingdom
Born: 03/1955

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BENTLEY, Matthew

Appointed: 2019-02-04
Resigned: 2025-09-01
Nationality: British
Residence: England
Born: 11/1966

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BESEKE, Catherine Jane

Appointed: 2001-10-15
Resigned: 2006-10-16
Nationality: British
Born: 11/1964

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BIDDULPH, Jane

Appointed: 1997-07-21
Resigned: 2002-04-27
Nationality: British
Born: 06/1937

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BODEN, Rebecca Louise, Professor

Appointed: 2001-10-15
Resigned: 2012-10-29
Nationality: British
Residence: England
Born: 02/1958

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BROGDEN, Elizabeth

Appointed: 1997-04-30
Resigned: 2003-10-13
Nationality: British
Residence: United Kingdom
Born: 10/1958

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BRYANT, Sian Elizabeth

Appointed: 2011-10-31
Resigned: 2013-01-18
Nationality: British
Residence: England
Born: 05/1968

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CATCHPOOL, Jean

Appointed: 2003-10-13
Resigned: 2007-10-15
Nationality: British
Born: 08/1935

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CHESHAM, Laura Marie

Appointed: 2013-10-28
Resigned: 2016-11-01
Nationality: British
Residence: United Kingdom
Born: 07/1986

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DAY, David Roger Parry

Appointed: 2007-10-15
Resigned: 2017-11-06
Nationality: British
Residence: England
Born: 08/1947

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DAY, Rhian

Appointed: 1997-04-30
Resigned: 2003-07-09
Nationality: British
Residence: England
Born: 03/1948

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DONNELLY, Mary Angela, Sister

Appointed: 1997-04-30
Resigned: 2000-10-09
Nationality: British
Born: 07/1925

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DRAKE, Richard Anthony

Appointed: 2010-01-25
Resigned: 2016-11-01
Nationality: British
Residence: United Kingdom
Born: 12/1951

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DUNN, Rebecca

Appointed: 2021-01-27
Resigned: 2026-03-24
Nationality: British
Residence: England
Born: 07/1982

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EDGAR, Claire

Appointed: 2019-07-29
Resigned: 2024-03-21
Nationality: British
Residence: England
Born: 11/1976

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FAIRHEAD, Christopher Brian

Appointed: 2008-10-20
Resigned: 2019-10-17
Nationality: British
Residence: United Kingdom
Born: 10/1945

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FARR, Susan Joan

Appointed: 2000-01-27
Resigned: 2012-10-29
Nationality: British
Residence: England
Born: 02/1946

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GOODWIN, Wendy Jane

Appointed: 2011-01-24
Resigned: 2020-09-07
Nationality: British
Residence: England
Born: 02/1960

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GOOZEE, Jacqueline Ann

Appointed: 2023-12-04
Resigned: 2025-04-21
Nationality: British
Residence: England
Born: 01/1975

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HALL, Jennifer Susan

Appointed: 2024-12-14
Resigned: 2025-01-20
Nationality: British
Residence: England
Born: 05/1979

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HEAD, Katherine Jane

Appointed: 2005-10-24
Resigned: 2007-10-15
Nationality: British
Residence: England
Born: 06/1966

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HEANEY, Laura May

Appointed: 2011-10-31
Resigned: 2013-03-07
Nationality: British
Residence: England
Born: 07/1981

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HILL, Christopher Peter Ralph

Appointed: 2018-10-02
Resigned: 2021-09-06
Nationality: British
Residence: England
Born: 03/1956

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HILL, Helen Louise

Appointed: 1998-09-28
Resigned: 1999-11-30
Nationality: British
Born: 11/1957

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HYGATE, Katherine Sarah

Appointed: 2017-11-06
Resigned: 2018-08-19
Nationality: British
Residence: England
Born: 12/1974

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JEAL, Valerie Edith

Appointed: 2002-10-14
Resigned: 2011-10-31
Nationality: British
Residence: England
Born: 05/1941

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JINADU, Philip

Appointed: 2016-11-01
Resigned: 2018-09-22
Nationality: British
Residence: England
Born: 02/1967

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KAVANAGH, Elizabeth Dawn

Appointed: 2009-10-19
Resigned: 2011-10-31
Nationality: British
Residence: United Kingdom
Born: 01/1979

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LISTER, Heather Marion, Dr

Appointed: 2006-10-16
Resigned: 2015-10-26
Nationality: British
Residence: England
Born: 10/1948

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LOCKE, Anthony James

Appointed: 2013-10-28
Resigned: 2016-08-01
Nationality: British
Residence: United Kingdom
Born: 02/1941

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MAKEPEACE, Trudy

Appointed: 2017-11-06
Resigned: 2019-10-13
Nationality: British
Residence: United Kingdom
Born: 02/1973

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MCGINTY, Mary Hilda

Appointed: 2008-10-20
Resigned: 2017-11-06
Nationality: British
Residence: United Kingdom
Born: 10/1952

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MILNE, Janet Dorothy

Appointed: 1997-04-30
Resigned: 2000-10-09
Nationality: British
Born: 04/1930

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PARFITT, Fiona

Appointed: 2019-01-21
Resigned: 2024-12-02
Nationality: British
Residence: England
Born: 01/1959

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PIETERSEN, Lloyd Keith, Dr

Appointed: 2005-10-24
Resigned: 2008-04-23
Nationality: British
Residence: England
Born: 09/1954

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PLANT, Nicola Jane

Appointed: 2013-01-28
Resigned: 2016-11-01
Nationality: British
Residence: England
Born: 02/1976

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POTTER, Kathryn

Appointed: 2009-10-19
Resigned: 2011-10-31
Nationality: British
Residence: United Kingdom
Born: 07/1985

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PRICE, Andrew

Appointed: 2005-10-24
Resigned: 2011-10-31
Nationality: British
Residence: England
Born: 10/1958

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PURNELL, Paul Robert

Appointed: 2012-10-29
Resigned: 2015-10-26
Nationality: British
Residence: Uk
Born: 12/1951

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RICHARDSON, Malcolm

Appointed: 2019-05-13
Resigned: 2024-03-04
Nationality: British
Residence: England
Born: 08/1948

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RIXON, Stephen William

Appointed: 2023-12-04
Resigned: 2024-09-23
Nationality: British
Residence: England
Born: 01/1958

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RIXON, Stephen William

Appointed: 2016-11-01
Resigned: 2017-11-06
Nationality: British
Residence: England
Born: 01/1958

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RUSSELL, Melody Jane

Appointed: 2021-01-27
Resigned: 2026-06-10
Nationality: British
Residence: England
Born: 07/1980

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SAUNDERS, Susan Mary

Appointed: 2001-10-15
Resigned: 2005-10-24
Nationality: British
Born: 10/1943

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SCOTT-COOK, Pamela

Appointed: 1997-04-30
Resigned: 2001-03-22
Nationality: British
Residence: United Kingdom
Born: 04/1943

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SELF, Carol Jean

Appointed: 1997-04-30
Resigned: 2002-10-14
Nationality: British
Born: 08/1939

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SICHEL, Ruth

Appointed: 2010-04-24
Resigned: 2010-10-30
Nationality: British
Residence: United Kingdom
Born: 09/1949

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SLOGGETT, Katie Jane

Appointed: 2019-01-21
Resigned: 2024-06-14
Nationality: British
Residence: England
Born: 11/1979

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STANAWAY, Carol Campbell

Appointed: 2020-06-08
Resigned: 2023-11-10
Nationality: British
Residence: England
Born: 05/1960

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STANAWAY, Carol Campbell

Appointed: 2011-01-24
Resigned: 2014-09-29
Nationality: British
Residence: England
Born: 05/1960

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STYLES, Helen

Appointed: 2019-05-13
Resigned: 2024-02-05
Nationality: British
Residence: England
Born: 03/1976

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SUMNER, Eleanor Amy

Appointed: 2016-11-01
Resigned: 2018-05-31
Nationality: British
Residence: England
Born: 08/1977

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SUMNER, Olive Hazel

Appointed: 2001-10-15
Resigned: 2008-10-20
Nationality: British
Born: 04/1935

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SYKES, Patricia Alexandra

Appointed: 2012-10-29
Resigned: 2018-08-16
Nationality: British
Residence: England
Born: 06/1955

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TALBOT-WILLIAMS, Sarah Elizabeth

Appointed: 2018-10-02
Resigned: 2022-09-05
Nationality: British
Residence: England
Born: 04/1963

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THOMPSON, Valerie

Appointed: 2014-04-28
Resigned: 2019-05-03
Nationality: British
Residence: United Kingdom
Born: 03/1963

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WALLIS, Andrew Jonathan

Appointed: 2008-10-20
Resigned: 2013-05-16
Nationality: British
Residence: United Kingdom
Born: 04/1967

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WATKINS, Sarah Michele

Appointed: 2000-10-09
Resigned: 2001-12-03
Nationality: British
Born: 08/1968

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WILDE, Helen Mary

Appointed: 2015-01-26
Resigned: 2020-03-09
Nationality: British
Residence: United Kingdom
Born: 01/1951

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