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Company · Bridgend

Location 1 Group LTD

Activities of other holding companies n.e.c.

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

Network

The large node is Location 1 Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  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. Crispin James Rex Hardy 2019-2025 Director View profile
  8. Matthew James Kenny 2019-2022 Director View profile
  9. Steve Smith 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/01/2019
Registered office
Bridgend

Ownership

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.

  • Steve Smith ceased 2020-01-20
    25-50% shares, 25-50% voting · notified 2019-01-24 - confirmed: also a director of this company
  • Crispin James Rex Hardy ceased 2022-11-30
    25-50% shares, 25-50% voting · notified 2020-01-20
  • Facilities BY ADF PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
  • 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 1 Group LTD is controlled by Steve Smith
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-01-24, ceased 2020-01-20 · source: Companies House PSC register

Ultimately controlled by Steve Smith.

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

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 9Utilities 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
11786214
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data