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Company · Bridgend

Location ONE LTD

Water collection, treatment and supply

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Location ONE LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. John Richards 2022-2025 Director View profile
  2. Marsden James Proctor 2022-2025 Director View profile
  3. Neil Evans 2022-2025 Director View profile
  4. James Read 2020-2026 Director View profile
  5. Caroline Anne Hardy 2020-2025 Director View profile
  6. John Nicholas Kershaw 2019-2022 Director View profile
  7. Matthew James Kenny 2019-2022 Director View profile
  8. Steve Smith 2019-2019 Director View profile
  9. Caroline Hardy 2006-2006 Director View profile
  10. Crispin James Rex Hardy 2006-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Water collection, treatment and supply; Collection of non-hazardous waste; Renting and leasing of media entertainment equipment; Other amusement and recreation activities n.e.c.
Incorporated
28/09/2006
Registered office
Bridgend
Previous names
C Security LTD (until 02/06/2008)

Ownership

Owned by (2) 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.

  • Crispin James Rex Hardy ceased 2019-02-15
    25-50% shares · notified 2017-02-15
  • Location 1 Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Location ONE LTD is controlled by Crispin James Rex Hardy
    Evidence
    ceased 25-50% shares · notified 2017-02-15, ceased 2019-02-15 · source: Companies House PSC register

Ultimately controlled by Crispin James Rex Hardy.

1 other company in this group

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

0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • James Read Director · appointed 2020 · resigned 2026
  • Neil Evans Director · appointed 2022 · resigned 2025

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.

Business services 9Finance 3Tech and media 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
05949293
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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