Overnite Bearings Limited
Company 01965555 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stuart Vincent Cove Director · appointed 2018
- Lee Benjamin Director · appointed 2020
Directors past 6 years
- Stuart Vincent Cove Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Stuart Vincent Cove Director · appointed 2018
- Lee Benjamin Director · appointed 2020
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.
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.
Connected through a shared director
- Royce Power Transmissions Limited 1 shared director
- Calvin Trading Limited 1 shared director
- Kooples Properties LTD 1 shared director
- Open Property Finance Limited 1 shared director
- Open Online Limited 1 shared director
- Open Property Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01965555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1985 |
| Address | SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (4) 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.
- Molly Mae Cove
50-75% shares · notified 2022-07-01 - Robert Keith Pettyfer ceased 2020-09-04
25-50% shares · notified 2016-04-06 - Royce Power Transmissions Limited ceased 2018-04-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Lanvin Trading LTD ceased 2022-07-01
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RW 49 Marsham WAY LTD
25-50% shares, 25-50% voting · notified 2022-08-05
Officers (5)
- Lee Benjamin Director · appointed 2020
- Stuart Vincent Cove Director · appointed 2018
Show 3 former officers
- Jan Pettyfer Secretary · appointed 2014 · resigned 2018
- Nicola Maxine Cove Secretary · resigned 2014
- Robert Keith Pettyfer Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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