Company
Overland Spares Limited
Overland Spares Limited is an active UK company (number 01328471), incorporated 1977, with 1 current director, Kathleen Frances Harman Over. 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 6
- Sophie Over 2020-2023 View profile
- Victoria Stone 2020-2023 View profile
- Peter David Over 2020-2026 View profile
- David Reginald Loverock Over 1993-2012 View profile
- Patricia Over 1993-1996 View profile
- Stephen Mark Over 1996-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/1977
Ownership
Owned by (3) 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.
- Kathleen Frances Harman Over
25-50% shares, 25-50% shares (trust), 25-50% voting (trust) · notified 2023-01-01 - Stephen Mark Over ceased 2021-03-13
50-75% shares · notified 2017-01-01 - Peter David Over ceased 2026-01-04
50-75% shares, 50-75% voting · notified 2021-03-14 - Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.
Group
- Overland Spares Limited
is controlled by Kathleen Frances Harman Over
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting (trust) · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Kathleen Frances Harman Over.
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
- £998,961
- Total assets
- £1,075,057
- Cash
- £305,797
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £998,961 |
| 2025-12-31 | Not reported | £998,961 |
| 2024-12-31 | Not reported | £941,874 |
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
- Kathleen Frances Harman Over Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Kathleen Frances Harman Over Director · appointed 2023
Left in the last 12 months
- Peter David Over Director · appointed 2020 · resigned 2026
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
- 01328471
- 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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