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Governance Register

Company In Administration

O&H Vehicle Conversions Limited

O&H Vehicle Conversions Limited is a UK company (number 02266138, status: in administration), incorporated 1988, with 5 current directors including Lesley Anne Barratt and Garry Noble. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 33

  1. Craig Scaife 2024-2025 Director View profile
  2. James Alexander Houston 2020-2024 Director View profile
  3. Sarah Clare Turvey 2019-2024 Director View profile
  4. Kenneth Ernest Davy 2019-2024 Director View profile
  5. Oliver James North 2019-2023 Director View profile
  6. Wesley David Beattie Linton 2018-2022 Director View profile
  7. David Grey MBE 2018-2019 Director View profile
  8. Graham Hunter 2016-2018 Director View profile
  9. Martyn Ian Archer 2016-2018 Director View profile
  10. Kevin Stevens 2016-2019 Director View profile
  11. Neil John Harris 2015-2016 Director View profile
  12. Peter Richard Van Smirren 2015-2016 Director View profile
  13. Lee Anthony Bott 2015-2016 Director View profile
  14. Craig Anthony Dunn 2013-2015 Director View profile
  15. Kevin Wheatman 2011-2015 Director View profile
  16. Gary David Moles 2010-2013 Director View profile
  17. Stephen David Shaw 2010-2014 Director View profile
  18. James Robert Mountifield 2008-2016 Director View profile
  19. Michael Norman Oughtred 2008-2016 Director View profile
  20. Michael John Rands 2001-2012 Director View profile
  21. Geoffrey Leslie Sheekey 2000-2004 Director View profile
  22. Paul Leslie Harrison 1997-2016 Director View profile
  23. Nicholas Laister 1993-1996 Director View profile
  24. Stephen Dexter 1993-2011 Director View profile
  25. John Anthony Curry 1993-1993 Director View profile
  26. Raymond Lingard 1993 Director View profile
  27. Stephen William Burgess 1992 Director View profile
  28. Geoffrey Arthur Harrison 2008 Director View profile
  29. George Simpson Woodall 2000 Director View profile
  30. Neil John Harris 2015-2016 Secretary View profile
  31. John Richard Waldron 2001-2015 Secretary View profile
  32. Linda Rosina Harrison 1997-2008 Secretary View profile
  33. Ronald Joseph Prendergast 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1988

Ownership

Owned by (3) 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.

  • Oughtred and Harrison Holdings Limited no longer on the register
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
  • Endless LLP ceased 2016-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
  • Endless IV (GP) LLP ceased 2016-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01

Group

  1. O&H Vehicle Conversions Limited is controlled by Oughtred and Harrison Holdings Limited (no longer on the register)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  2. Oughtred and Harrison Holdings Limited (no longer on the register) is controlled by 12154703 (no longer on the register)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 · source: Companies House PSC register
  3. 12154703 (no longer on the register) is controlled by Mark Richard Brickhill
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-02-15 · source: Companies House PSC register

Ultimately controlled by Mark Richard Brickhill.

5 other companies in this group
  • 14830613 (no longer on the register)
  • 12154703 (no longer on the register)
  • Roubaix Bidco Limited (no longer on the register)
  • Larsen Road Limited (no longer on the register)
  • Oughtred and Harrison Holdings Limited (no longer on the register)

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.

5 directors on the board

1.5y median 0.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
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.

Professional services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02266138
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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