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Company

O&H Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is O&H Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Warren Lyons 2016-2022 Director View profile
  2. Lily Shahmoon 2009-2020 Director View profile
  3. Sam Samra 2008-2010 Director View profile
  4. Peter Dee-Shapland 2007-2019 Director View profile
  5. David William Reavell 2007-2015 Director View profile
  6. Samir Samra 2005-2005 Director View profile
  7. Alison Virginia Allen 1998-2019 Director View profile
  8. Peter Simon Dee-Shapland 1998-2006 Director View profile
  9. Robin Willars 1998-1998 Director View profile
  10. Christopher John Scott Wordsworth 1998-1998 Director View profile
  11. Ephraim Shahmoon 1998-2009 Director View profile
  12. Peter John Turner 1998-2011 Director View profile
  13. Christopher Barry Ford 1998-1998 Director View profile
  14. Malcolm James Ablett 1992-2003 Director View profile
  15. Robin Elliott 1992-1998 Director View profile
  16. James Christian Hopkins 1992-1998 Director View profile
  17. David Terrance Walters 1992 Director View profile
  18. John Charles Meins 1992 Director View profile
  19. Leslie Thomas Scales 1992 Director View profile
  20. John Frank Meddins 1996-1999 Secretary View profile
  21. Brian Edward Rossiter 1996-1998 Secretary View profile
  22. Paul William Nicholson 1992-2013 Secretary View profile
  23. Brian Robertson Simister 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1982

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.

Group

  1. O&H Properties Limited is controlled by O & H Holdings NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by O & H Holdings NO.2 Limited.

13 other companies in this group

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
£193,947,809
Total assets
£221,650,878
Cash
£22,085
Employees
0.17
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,429,218

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

7 directors on the board

11.9y median 14.1y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01645445
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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