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H.E.Olby & CO.Limited

H.E.Olby & CO.Limited is an active UK company (number 00538335), incorporated 1954, with 1 current director, Hugh Edgar Olby. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Colin Malcolm Payne 2005-2007 Director View profile
  2. Leslie George Mantle 1992-1994 Director View profile
  3. Anne Marion Olby 1994-2013 Secretary View profile
  4. Caroline Anne Olby 1992-1994 Secretary View profile
  5. Bernard Michael O Brien 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1954

Ownership

Owned by (1) 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.

  • Hugh Edgar Olby
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. H.E.Olby & CO.Limited is controlled by Hugh Edgar Olby
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hugh Edgar Olby.

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
£4,317,137
Total assets
£4,637,126
Cash
£1,384,120
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,317,137
2025-12-31Not reported£4,317,137

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

16.9y median 16.9y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00538335
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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