The Governance RegisterEdition 2026 · Compiled 12th July 2026

Location ONE LTD

Company 05949293 Active

Connected board network

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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

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number05949293
StatusActive
TypePrivate Limited Company
Incorporated28/09/2006
AddressGROUND FLOOR 31 OLDFIELD ROAD BOCAM PARK, PENCOED, BRIDGEND
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

36000 - Water collection, treatment and supply38110 - Collection of non-hazardous waste77291 - Renting and leasing of media entertainment equipment93290 - Other amusement and recreation activities n.e.c.

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.

Officers (13)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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