The Governance RegisterEdition 2026 · Compiled 12th July 2026

Locomotion Holdings Limited

Company 11740479 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.

2 directors on the board

4.6y median 4.6y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Tech and media 10Business services 6Arts and leisure 4Finance 3Retail and trade 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

Number11740479
StatusActive
TypePrivate Limited Company
Incorporated24/12/2018
Address2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Declan Morrell ceased 2019-03-11
    25-50% shares, 25-50% voting · notified 2018-12-24 - confirmed: also a director of this company
  • Ybhq Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29
  • Special Projects Music Limited ceased 2024-10-29
    75-100% shares, 75-100% voting, appoints directors · notified 2024-08-22
  • 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.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Locomotion Entertainment LTD ceased 2025-01-30
    25-50% shares, 25-50% voting, appoints directors · notified 2018-12-31
  • 12946064 ceased 2024-10-11
    25-50% shares, 25-50% voting · notified 2020-12-12
  • 12940669 ceased 2024-10-11
    25-50% shares, 25-50% voting · notified 2020-12-12

Officers (4)

Show 2 former officers

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

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