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Governance Register

Company

ONE for FUN Limited

ONE for FUN Limited is an active UK company (number SC062650), incorporated 1977, with 2 current directors, David Jonathan Mordecai and Mark Edward Colley. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Joanna Elizabeth Burton 2020-2024 Director View profile
  2. Glyn Loveday 2018-2020 Director View profile
  3. Daniel Mcloughlin 2015-2016 Director View profile
  4. Mark Walls 2015-2016 Director View profile
  5. Caroline Brotherton 2001-2015 Director View profile
  6. Martin Alan Grossman 2020 Director View profile
  7. Rachael Grossman 1989 Secretary View profile
  8. Elinor Ruth Grossman 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1977

Ownership

Owned by (4) 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.

  • David Jonathan Mordecai
    significant influence, significant influence (firm) · notified 2018-04-03
  • Glyn Loveday ceased 2020-08-31
    significant influence, significant influence (firm) · notified 2018-04-03
  • H Grossman Trading Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • ONE for FUN International Limited
    significant influence, significant influence (firm) · notified 2018-04-03
  • 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.
  • 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. ONE for FUN Limited is controlled by David Jonathan Mordecai
    Evidence
    active significant influence, significant influence (firm) · notified 2018-04-03 · source: Companies House PSC register

Ultimately controlled by David Jonathan Mordecai.

7 other companies in this group

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.

Grants received

1 grant · £2,000 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

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-04-30
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.

2 directors on the board

8.5y median 8.5y
average tenure
8.5y
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.

Finance 12Retail and trade 6Business services 4Manufacturing 4Arts and leisure 1Construction 1Professional services 1Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC062650
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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