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Who leads it
Previous officers 19
- Paul Hartley 2025-2026 View profile
- William Douglas Wright 2024-2026 View profile
- Jacob Ryan Petkovich 2024-2025 View profile
- Christopher Andrew Green 2022-2025 View profile
- Robert Williams 2021-2022 View profile
- David Frost 2019-2024 View profile
- Andrew James Sullivan 2014-2016 View profile
- Alan Stubbs 2013-2019 View profile
- William Gerard Mcaloon 1996-1997 View profile
- Martyn Webster 1996 View profile
- Dr Jeremy Peter Lumbers 2016 View profile
- Dr Stephen Charles Cook 2016 View profile
- Donald Stuart Curry 1996 View profile
- Geoffrey Michael Marriott 2020-2021 View profile
- Mike Cane 2013-2020 View profile
- Robert Paul Warren 1997-2014 View profile
- Kevin Gregory Hall 1996-1997 View profile
- John Cullen 1994-1996 View profile
- Graham Dudley Nicholson 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1983
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.
- Ovarro DA Holdings LTD
75-100% shares · notified 2016-04-06
Group
- Ovarro DA LTD
is controlled by Ovarro DA Holdings LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ovarro DA Holdings LTD
is controlled by Ovarro LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ovarro LTD
is controlled by Ovarro Holdings LTD
Evidence
active 75-100% shares · notified 2018-05-23 · source: Companies House PSC register - Ovarro Holdings LTD
is controlled by Ovarro Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 · source: Companies House PSC register
Ultimately controlled by Ovarro Group Limited.
6 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.
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.
3 directors on the board
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
- Amer Khayyat Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
- Amer Khayyat Director · appointed 2026
Left in the last 12 months
- William Douglas Wright Director · appointed 2024 · resigned 2026
- Paul Hartley Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01774901
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data