Overstel Limited
Company 01645352 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.
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.
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.
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- SCI-FI Channel Europe L.L.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01645352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1982 |
| Address | C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Kiumars Hazrati Director · appointed 2025
- Common Ground Estate & Property Management LTD Corporate-secretary · appointed 2025
- Graham Reginald Cade Director · appointed 2014
- Michael Leonard Spiegler Director · appointed 2002
Show 14 former officers
- Farnek Fatima Kamaruddin Director · appointed 2018 · resigned 2022
- Patrick Noel Vincent Irwin Director · appointed 2005 · resigned 2006
- Denise Bennett Director · appointed 2005 · resigned 2024
- Ruxana Noon Director · appointed 2005 · resigned 2022
- Aurelia Bonito Director · appointed 2002 · resigned 2006
- Wadih Atallah Director · appointed 2002 · resigned 2006
- Wing Kai Ho Director · appointed 1998 · resigned 2002
- Susan Olanike Shyllon Secretary · appointed 1998 · resigned 2013
- Harry Shepherd Secretary · appointed 1997 · resigned 1998
- Michael Dean Director · resigned 1997
- Noon, Gulam Kaderbhoy, Lord Director · resigned 1995
- Frank Clement Rosbotham Director · resigned 1997
- Edwin Ho Director · resigned 1994
- Julia Barbour Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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