O & H Holdings NO.2 Limited
Company 01228446 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
- Emily Raquel Shahmoon Director · appointed 2026
- Caroline Hanouka Director · appointed 2010
- Alan Gabbay Director · appointed 2021
- Annette Jill Dalah Director · appointed 2021
- Amanda Debra Shahmoon Director · appointed 2026
- Ronnie Aaron Shahmoon Director · appointed 2020
- Gabbay, David Selim, Dr Director
5.4y median 5.1y
average tenure
16.1y
longest tenure
Directors past 6 years
- Caroline Hanouka Director · appointed 2010
First-time vs portfolio directors
Portfolio (7)
- Emily Raquel Shahmoon Director · appointed 2026
- Caroline Hanouka Director · appointed 2010
- Alan Gabbay Director · appointed 2021
- Annette Jill Dalah Director · appointed 2021
- Amanda Debra Shahmoon Director · appointed 2026
- Ronnie Aaron Shahmoon Director · appointed 2020
- Gabbay, David Selim, Dr Director
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.
Property 191Construction 107Finance 43Business services 35Other services 15Professional services 14Retail and trade 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.
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
- City & ST James Property Holdings Limited 7 shared directors
- Fanfare Properties Limited 7 shared directors
- O&H Properties Limited 7 shared directors
- Harlow Business Park Management Limited 7 shared directors
- O&H Hampton Limited 7 shared directors
- O&H Colchester LTD 7 shared directors
Deterministic, from public records.
Company details
| Number | 01228446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1975 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (2)
- O&H Capital Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - O&H Strategic Land Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O&H Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O&H Colchester LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - ST James Property (Curzon Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Strawboat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - ST James Property (Grosvenor Place) Limited
75-100% shares · notified 2018-09-21 - ST James Housing Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - O. & H. Construction Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Emily Raquel Shahmoon Director · appointed 2026
- Amanda Debra Shahmoon Director · appointed 2026
- Alan Gabbay Director · appointed 2021
- Annette Jill Dalah Director · appointed 2021
- Ronnie Aaron Shahmoon Director · appointed 2020
- Caroline Hanouka Director · appointed 2010
- Gabbay, David Selim, Dr Director
Show 4 former officers
- Paul William Nicholson Director · appointed 2004 · resigned 2010
- Julian Robert Holy Director · appointed 1997 · resigned 1998
- Ephraim Shahmoon Director · resigned 2009
- Lily Shahmoon Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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