OEM Group Limited
Company 02004194 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Robert Derek Hill-Smith Director · appointed 2023
- Gareth Francis Jones Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert Derek Hill-Smith Director · appointed 2023
- Gareth Francis Jones Director · appointed 2024
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.
Related organisations
- O.E.M. Marketing Services Limited 2 shared directors
- Secureseal Systems Limited 2 shared directors
Connected through a shared director
- Scientific Instrument Centre Limited(the) 1 shared director
- Drallim Industries Limited 1 shared director
- ADC Bioscientific Limited 1 shared director
- BLS Asbestos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02004194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1986 |
| Address | SUITE 2.1 THE MENDING ROOMS, PARK VALLEY BUSINESS PARK, HUDDERSFIELD, HD4 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oem Marketing Services Limited
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OEM Commercial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - OEM Business Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (15)
- Gareth Francis Jones Director · appointed 2024
- Robert Derek Hill-Smith Director · appointed 2023
Show 13 former officers
- Nicole Suzanne Neal Director · appointed 2007 · resigned 2024
- David Mason Director · appointed 2007 · resigned 2008
- Prerana Sunil Phadnis Director · appointed 2004 · resigned 2008
- Suzi Jacobs Director · appointed 2004 · resigned 2006
- Brian Brendan Kain Director · appointed 1996 · resigned 2001
- Joyce Matthews Grant Secretary · resigned 2023
- Leslie Joseph Croston Director · resigned 1995
- Peter Bryan Tubbs Director · resigned 1994
- Julia Jayne Daly Secretary · resigned 1994
- Julie Jayne Daly Director · resigned 2002
- Josephine King Director · resigned 2003
- Cameron James Alexander Grant Director · resigned 2023
- Benjamin Nicholson Grant Director · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record