The Governance RegisterEdition 2026 · Compiled 13th September 2026

ONE Rebel LTD

Company 08827353 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.

8 directors on the board

3.9y median 2.7y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

Also govern a charity

1
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.

Construction 34Property 21Finance 18Hospitality 14Arts and leisure 6Business services 3Professional services 3Other services 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number08827353
StatusActive
TypePrivate Limited Company
Incorporated30/12/2013
Address9 HOLLES STREET, LONDON, W1G 0BD
Accounts next due28/09/2027
Accounts last made up31/12/2025

Industry (SIC)

93130 - Fitness facilities

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.

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (16)

Show 8 former officers

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

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