M D ONE Limited
Company 06892821 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Dean Hoyle Director · appointed 2009
- Mark Andrew Lee Director · appointed 2009
Directors past 6 years
- Dean Hoyle Director · appointed 2009
- Mark Andrew Lee Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Dean Hoyle Director · appointed 2009
- Mark Andrew Lee Director · appointed 2009
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- ONE 17 ED (Education) Limited 1 shared director
- Gweco 493 Limited 1 shared director
- Gweco 510 Limited 1 shared director
- Gweco 511 1 shared director
- Crossco (1318) Limited 1 shared director
- Crossco (1317) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06892821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2009 |
| Address | THE ROUND HOUSE, HALL BOWER LANE, HUDDERSFIELD, HD4 6RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Mark Andrew Lee
25-50% shares, 25-50% voting · notified 2016-05-01 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Delamere Gardens Management Company Limited ceased 2019-02-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Dean Hoyle Director · appointed 2009
- Mark Andrew Lee Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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