O&H Vehicle Conversions Limited
Company 02266138 In Administration
Connected board network
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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.
5 directors on the board
- Mark Richard Brickhill Director · appointed 2023
- Lesley Anne Barratt Director · appointed 2025
- Garry Noble Director · appointed 2025
- Gavin Robert Blakey Director · appointed 2025
- Michael Anthony Holding Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Lesley Anne Barratt Director · appointed 2025
- Garry Noble Director · appointed 2025
- Gavin Robert Blakey Director · appointed 2025
Portfolio (2)
- Mark Richard Brickhill Director · appointed 2023
- Michael Anthony Holding Director · appointed 2025
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
- Oughtred and Harrison Holdings Limited 1 shared director
- Larsen Road Limited 1 shared director
- Roubaix Bidco Limited 1 shared director
- O&H Vehicle Conversions Group Limited 1 shared director
- Venari Engineering Limited 1 shared director
- MH Supply Chain Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02266138 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 09/06/1988 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 27/02/2026 |
| Accounts last made up | 27/02/2024 |
Industry (SIC)
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
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
Officers (38)
- Lesley Anne Barratt Director · appointed 2025
- Garry Noble Director · appointed 2025
- Gavin Robert Blakey Director · appointed 2025
- Michael Anthony Holding Director · appointed 2025
- Mark Richard Brickhill Director · appointed 2023
Show 33 former officers
- Craig Scaife Director · appointed 2024 · resigned 2025
- James Alexander Houston Director · appointed 2020 · resigned 2024
- Sarah Clare Turvey Director · appointed 2019 · resigned 2024
- Kenneth Ernest Davy Director · appointed 2019 · resigned 2024
- Oliver James North Director · appointed 2019 · resigned 2023
- Wesley David Beattie Linton Director · appointed 2018 · resigned 2022
- David Grey Mbe Director · appointed 2018 · resigned 2019
- Graham Hunter Director · appointed 2016 · resigned 2018
- Martyn Ian Archer Director · appointed 2016 · resigned 2018
- Kevin Stevens Director · appointed 2016 · resigned 2019
- Neil John Harris Secretary · appointed 2015 · resigned 2016
- Neil John Harris Director · appointed 2015 · resigned 2016
- Peter Richard Van Smirren Director · appointed 2015 · resigned 2016
- Lee Anthony Bott Director · appointed 2015 · resigned 2016
- Craig Anthony Dunn Director · appointed 2013 · resigned 2015
- Kevin Wheatman Director · appointed 2011 · resigned 2015
- Gary David Moles Director · appointed 2010 · resigned 2013
- Stephen David Shaw Director · appointed 2010 · resigned 2014
- James Robert Mountifield Director · appointed 2008 · resigned 2016
- Michael Norman Oughtred Director · appointed 2008 · resigned 2016
- John Richard Waldron Secretary · appointed 2001 · resigned 2015
- Michael John Rands Director · appointed 2001 · resigned 2012
- Geoffrey Leslie Sheekey Director · appointed 2000 · resigned 2004
- Linda Rosina Harrison Secretary · appointed 1997 · resigned 2008
- Paul Leslie Harrison Director · appointed 1997 · resigned 2016
- Nicholas Laister Director · appointed 1993 · resigned 1996
- Stephen Dexter Director · appointed 1993 · resigned 2011
- John Anthony Curry Director · appointed 1993 · resigned 1993
- Raymond Lingard Director · resigned 1993
- Stephen William Burgess Director · resigned 1992
- Geoffrey Arthur Harrison Director · resigned 2008
- Ronald Joseph Prendergast Secretary · resigned 1997
- George Simpson Woodall Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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