ONE Planet Digital Limited
Company 11867774 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Undershaw Education Trust 1 shared director
- Oasis Limited 1 shared director
- Inclusive Enterprises Limited 1 shared director
- Free Bird Film Limited 1 shared director
- AA Properties and Construction LTD 1 shared director
- Aynstone Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11867774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2019 |
| Address | NO 9, MONTPELIER HOUSE, 99 MONTPELIER ROAD, BRIGHTON, BN1 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Pooran Desai ceased 2019-04-08
50-75% shares, 50-75% voting · notified 2019-03-07 - Pooran Desai ceased 2019-12-17
25-50% shares, 25-50% voting · notified 2019-04-17 - Pooran Desai ceased 2023-07-31
25-50% shares · notified 2021-03-09 - LEO Lion LTD
50-75% shares, 50-75% voting, appoints directors · notified 2026-03-30 - Bioregional Development Group ceased 2023-07-31
25-50% shares, 25-50% voting · notified 2019-04-08 - LSC 100 Limited ceased 2026-03-30
50-75% shares, 50-75% voting · notified 2023-07-31
Officers (7)
- Joanne Pickford Director · appointed 2026
- Tom Schuurman Director · appointed 2022
- Pooran Desai Director · appointed 2019
Show 4 former officers
- Robert Neil Brown Director · appointed 2020 · resigned 2026
- Paul David Milton Director · appointed 2019 · resigned 2022
- Jonathan James Griffin Director · appointed 2019 · resigned 2021
- Susan Elaine Riddlestone Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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