O'Keefe Scanlon Limited
Company 02878091 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.
4 directors on the board
- Patrick Graham Director · appointed 2019
- Paul David Dallain Director · appointed 2004
- Julian Charles Bohling Director · appointed 2004
- Ewan Matthew Green Director · appointed 2025
13.2y median 14.8y
average tenure
22.3y
longest tenure
Directors past 6 years
- Patrick Graham Director · appointed 2019
- Paul David Dallain Director · appointed 2004
- Julian Charles Bohling Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- Paul David Dallain Director · appointed 2004
- Julian Charles Bohling Director · appointed 2004
- Ewan Matthew Green Director · appointed 2025
Portfolio (1)
- Patrick Graham Director · appointed 2019
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.
Education 1Finance 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Everyfamily Limited 1 shared director
- OSP Architecture Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02878091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1993 |
| Address | BROADMEDE HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71111 - Architectural activities
Owned by (5) 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.
- Paul David Dallain ceased 2017-04-06
25-50% shares · notified 2016-04-06 - Julian Charles Bohling ceased 2017-04-06
25-50% shares · notified 2016-04-06 - Paul David Dallain ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-31 - Julian Charles Bohling ceased 2025-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-31 - OSP Architecture Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (21)
- Ewan Matthew Green Director · appointed 2025
- Patrick Graham Director · appointed 2019
- Paul David Dallain Director · appointed 2004
- Julian Charles Bohling Director · appointed 2004
Show 17 former officers
- Jonathan David Fox Director · appointed 2022 · resigned 2023
- Roger David Beach Director · appointed 2019 · resigned 2024
- David John Brazier Director · appointed 2019 · resigned 2021
- Quentin Lee Andrews Director · appointed 2019 · resigned 2021
- Peter James O'Keefe Director · appointed 2012 · resigned 2013
- Clinton Bradshaw Director · appointed 2010 · resigned 2013
- Graham Bicknell Director · appointed 2010 · resigned 2016
- Frederick James Mccabe Director · appointed 2004 · resigned 2004
- Amanda Jane Miller Director · appointed 2000 · resigned 2001
- Frederick James Mccabe Director · appointed 1999 · resigned 2001
- Mark Russell Miller Director · appointed 1999 · resigned 2001
- Graham Alan Russell Director · appointed 1998 · resigned 1999
- David Charles Watkins Director · appointed 1998 · resigned 1999
- Daniel Charles Scanlon Director · appointed 1997 · resigned 2014
- Peter James O Keefe Secretary · appointed 1997 · resigned 2012
- Malcolm John Elliott Secretary · appointed 1993 · resigned 1999
- Anthony Lynch Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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