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Company · Brighton

ONE Planet Digital Limited

Business and domestic software development

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

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The large node is ONE Planet Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Robert Neil Brown 2020-2026 Director View profile
  2. Paul David Milton 2019-2022 Director View profile
  3. Jonathan James Griffin 2019-2021 Director View profile
  4. Susan Elaine Riddlestone 2019-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
07/03/2019
Registered office
Brighton

Ownership

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

Group

  1. ONE Planet Digital Limited is controlled by Pooran Desai
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2019-03-07, ceased 2019-04-08 · source: Companies House PSC register

Ultimately controlled by Pooran Desai.

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.

Financials

Net assets
-£305,720
Total assets
-£289,053
Cash
£56,435
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £56,946 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £56,946 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £44,2932023-11-27
  • Department for Science, Innovation and Technology £12,6532023-01-12
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

4y median 4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 4Business services 2Construction 2Education 2Other services 2Property 2Finance 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11867774
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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