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Global ONE-PAK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Global ONE-PAK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Lance Andrew Burn 2024-2024 Director View profile
  2. Joseph Grimmond 2021-2023 Director View profile
  3. Sharon Adele Tinsley 2021-2025 Director View profile
  4. Bharatkumar Ranchhodbhai Mistry 2003-2021 Director View profile
  5. Gary Hawthorne 2003-2005 Director View profile
  6. Mark William Waters 2003-2004 Director View profile
  7. Clive Eric Broadbent 2003-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2003

Ownership

Owned by (3) 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.

Group

  1. Global ONE-PAK Limited is controlled by Bharatkumar Ranchhodbhai Mistry
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-04-30 · source: Companies House PSC register

Ultimately controlled by Bharatkumar Ranchhodbhai Mistry.

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

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.

3 directors on the board

2.6y median 1.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 12Business services 4Construction 2Professional services 2Finance 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04838498
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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