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Company

OFF-Highway Research Limited

OFF-Highway Research Limited is an active UK company (number 02722587), incorporated 1992, with 1 current director, James Frederick King. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OFF-Highway Research Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Hans Haller 1992-1993 Director View profile
  2. Anthonius Johannes Jozef Kenter 1992-2025 Director View profile
  3. Timothy Neil Whiteman 1992-1999 Director View profile
  4. Timothy Stuart Ornellas 1992-1994 Secretary View profile
  5. Paul Marsden 1992-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1992

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.

  • James Frederick King
    significant influence · notified 2016-06-01 - confirmed: also a director of this company

Group

  1. OFF-Highway Research Limited is controlled by James Frederick King
    Evidence
    active significant influence · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by James Frederick King.

4 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.

1 directors on the board

34.1y median 34.1y
average tenure
34.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02722587
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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