Ovarro LD LTD
Company 02959100 Active
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.
3 directors on the board
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
- Amer Khayyat Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
- Amer Khayyat Director · appointed 2026
Left in the last 12 months
- William Douglas Wright Director · appointed 2024 · resigned 2026
- Paul Hartley Director · appointed 2025 · resigned 2026
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
- Technolog Limited 3 shared directors
- Utilitec Limited 3 shared directors
- Ovarro DA LTD 3 shared directors
- Technolog Group Limited 3 shared directors
- Ovarro DA Holdings LTD 3 shared directors
- Utilitec Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02959100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1994 |
| Address | OVARRO ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Roger Ironmonger ceased 2019-08-23
50-75% shares, 50-75% voting · notified 2016-04-06 - Ovarro Group Limited
75-100% shares · notified 2019-08-23
Officers (28)
- Amer Khayyat Director · appointed 2026
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
Show 25 former officers
- Paul Hartley Director · appointed 2025 · resigned 2026
- William Douglas Wright Director · appointed 2024 · resigned 2026
- Jacob Ryan Petkovich Director · appointed 2024 · resigned 2025
- Christopher Andrew Green Director · appointed 2022 · resigned 2025
- Barbara Hathaway Director · appointed 2020 · resigned 2024
- Rob Williams Director · appointed 2020 · resigned 2022
- Geoffrey Michael Marriott Secretary · appointed 2020 · resigned 2021
- David Frost Director · appointed 2019 · resigned 2024
- Mike Cane Director · appointed 2019 · resigned 2020
- Steven Michael Peach Director · appointed 2015 · resigned 2019
- Kevin Sean Brook Director · appointed 2015 · resigned 2019
- Linda Jane Parkes Director · appointed 2008 · resigned 2018
- Stephen Robert France Director · appointed 2007 · resigned 2012
- Sulaiman Abu Bakar Director · appointed 2003 · resigned 2004
- Abu Bakar Fikri Sulaiman Director · appointed 2003 · resigned 2004
- Richard Austin Meredith Director · appointed 2002 · resigned 2005
- Paula Ann Warren Secretary · appointed 2002 · resigned 2006
- Colin Trevor Hathaway Director · appointed 2000 · resigned 2015
- Christopher Khee Choong Lai Secretary · appointed 1998 · resigned 1998
- Roger Ironmonger Director · appointed 1997 · resigned 2019
- Brian David Basford Secretary · appointed 1996 · resigned 1998
- Merican, Mahmood Osman, Dato Director · appointed 1996 · resigned 2019
- Martin Turner Secretary · appointed 1996 · resigned 1998
- Leigh Carr Company Secretarial Services Limited Corporate-secretary · appointed 1994 · resigned 1996
- Khairah Tahir Secretary · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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