O'Halloran & O'Brien Limited
Company 01049341 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.
7 directors on the board
- Steve John Burke Director · appointed 2015
- Anthony James Donoghue Director · appointed 2020
- John Kieran Duggan Director · appointed 2019
- Thomas Jason O'Brien Director · appointed 2003
- John Maurice Hayes Director · appointed 2022
- Stephen John Richards Director · appointed 2015
- Brian Hector Bonnyman Director · appointed 2007
11.8y median 11.4y
average tenure
23.4y
longest tenure
Directors past 6 years
- Steve John Burke Director · appointed 2015
- Anthony James Donoghue Director · appointed 2020
- John Kieran Duggan Director · appointed 2019
- Thomas Jason O'Brien Director · appointed 2003
- Stephen John Richards Director · appointed 2015
- Brian Hector Bonnyman Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Anthony James Donoghue Director · appointed 2020
Portfolio (6)
- Steve John Burke Director · appointed 2015
- John Kieran Duggan Director · appointed 2019
- Thomas Jason O'Brien Director · appointed 2003
- John Maurice Hayes Director · appointed 2022
- Stephen John Richards Director · appointed 2015
- Brian Hector Bonnyman Director · appointed 2007
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.
Construction 10Professional services 5Utilities 3Business services 1Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ohob Holdings Limited 4 shared directors
- Forsa Utilities Limited 3 shared directors
- Ohob Group Limited 2 shared directors
- Ohob Building Contractors Limited 2 shared directors
- Keady Construction Limited 2 shared directors
- Parklife Partnerships LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01049341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1972 |
| Address | O'BRIEN HOUSE, 197-199 GARTH ROAD, MORDEN, SURREY, SM4 4NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Ohob Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (25)
- John Maurice Hayes Director · appointed 2022
- Anthony James Donoghue Director · appointed 2020
- Louise Patricia O'Brien Smith Secretary · appointed 2020
- John Kieran Duggan Director · appointed 2019
- Steve John Burke Director · appointed 2015
- Stephen John Richards Director · appointed 2015
- Brian Hector Bonnyman Director · appointed 2007
- Thomas Jason O'Brien Director · appointed 2003
- O'Brien, Thomas Francis, Mr. Secretary · appointed 1996
Show 16 former officers
- James Hitchcock Director · appointed 2021 · resigned 2024
- Colin David Southey Director · appointed 2017 · resigned 2019
- Holland, Stephen Derek Anthony, Mr. Director · appointed 2015 · resigned 2017
- Stephen Derek Anthony Holland Secretary · appointed 2015 · resigned 2017
- Martin Walter Alfred Francis Director · appointed 2010 · resigned 2021
- Leslie John Gosling Director · appointed 2003 · resigned 2020
- Thomas Anthony Lacey Director · appointed 2003 · resigned 2015
- Brendan Patrick Clarke Director · appointed 2003 · resigned 2013
- Graham Ernest Killick Director · appointed 2001 · resigned 2013
- Denis Francis Mccarthy Director · appointed 2000 · resigned 2015
- Cian Riobard O'Meadhra Secretary · appointed 1996 · resigned 2000
- John Joseph Gleeson Secretary · appointed 1994 · resigned 1996
- John William O'Halloran Director · resigned 2003
- Maureen Veronica O'Brien Director · resigned 1996
- Derek James Yonge Director · resigned 1994
- Pauline Ann O'Halloran Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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