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Company registry profile

NAUGHT ONE LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
05285557
Incorporation Date
2004-11-12
Company Type
Private limited company (Ltd.)
Address
Harrogate, United Kingdom
Website
www.naughtone.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

NAUGHT ONE LTD is a Private limited company (Ltd.) registered in United Kingdom under 05285557, and its current status with Companies House is active. The company was incorporated on 12 November 2004 and lists its registered address as Harrogate, United Kingdom. 1 shareholder is on record for NAUGHT ONE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
NAUGHTONE (HOLDINGS) LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for NAUGHT ONE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NAUGHTONE (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

NM
Nadean Mcnaught ACTIVE

Appointed
2019-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Woodbridge ACTIVE

Appointed
2019-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hagan ACTIVE

Appointed
2020-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jacqueline Rice ACTIVE

Appointed
2026-05-22
Residence
🇺🇸 United States
Occupation
Director

MW
Matthew Welsh RESIGNED

Appointed
2019-11-08
Resigned
2020-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for NAUGHT ONE LTD are current appointments, filed with Companies House. Nadean Mcnaught (appointed 2019-11-08), Robert Woodbridge (appointed 2019-11-18), Christopher Hagan (appointed 2020-07-17) and Jacqueline Rice (appointed 2026-05-22) all serve as Director. The remaining 1 record shown (Matthew Welsh) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NAUGHT ONE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Millerknoll, Inc.
United States

How these relationships were recorded

NAUGHT ONE LTD sits 4 levels below its ultimate parent, Millerknoll, Inc., registered in United States. The full chain up to Millerknoll, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NAUGHT ONE LTD's own shareholder record.

Registry questions

Frequently asked questions

Who owns NAUGHT ONE LTD?

One shareholder is currently on record for NAUGHT ONE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NAUGHTONE (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NAUGHT ONE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NAUGHT ONE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NAUGHT ONE LTD have on record?

1 shareholder is shown on record for NAUGHT ONE LTD.

What is NAUGHT ONE LTD's company registration number?

NAUGHT ONE LTD's registration number is 05285557, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NAUGHT ONE LTD still an active company?

NAUGHT ONE LTD's status on Companies House is listed as active.

When was NAUGHT ONE LTD incorporated?

NAUGHT ONE LTD was incorporated on 12 November 2004, according to Companies House.

What is NAUGHT ONE LTD's registered address?

The registered address on file for NAUGHT ONE LTD is Harrogate, United Kingdom.

What legal structure is NAUGHT ONE LTD registered as?

NAUGHT ONE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NAUGHT ONE LTD?

Four of the 5 officer records shown for NAUGHT ONE LTD are current appointments, filed with Companies House. Nadean Mcnaught (appointed 2019-11-08), Robert Woodbridge (appointed 2019-11-18), Christopher Hagan (appointed 2020-07-17) and Jacqueline Rice (appointed 2026-05-22) all serve as Director. The remaining 1 record shown (Matthew Welsh) is a former appointment that has since been resigned. Management authority at NAUGHT ONE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NAUGHT ONE LTD have a parent company or subsidiaries?

NAUGHT ONE LTD sits 4 levels below its ultimate parent, Millerknoll, Inc., registered in United States.

Can Zavia monitor changes to NAUGHT ONE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NAUGHT ONE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NAUGHT ONE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NAUGHT ONE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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