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Company · London

OJK Business Management Limited

Tax consultancy

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is OJK Business Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mary Bekhait 2024-2025 Director View profile
  2. Andrew Charles Wansell 2017-2023 Director View profile
  3. Victoria Louise Harfield 2016-2017 Director View profile
  4. Robert James Shafto 2015-2018 Director View profile
  5. Andrew Francis Lamb 2014-2017 Director View profile
  6. Sacha Marc Jacobs 2014-2014 Director View profile
  7. Derek Davidson Fraser 2008-2010 Director View profile
  8. David Spencer Cushion 2008-2016 Director View profile
  9. Michael Jason Wallwork 2007-2018 Director View profile
  10. Neil John Rodford 2007-2018 Director View profile
  11. Colin Clifford Young 1997-1998 Director View profile
  12. Osmond James Kilkenny 1995-2007 Director View profile
  13. David John Moss 1995-2006 Director View profile
  14. Brian Murphy 1995-2007 Director View profile
  15. Mark Page 2007-2016 Secretary View profile
  16. Chatel Registrars Limited 1995-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Tax consultancy
Incorporated
12/04/1995
Registered office
London
Previous names
YMU Business Management Limited (until 06/03/2025)
YM&U Business Management Limited (until 22/11/2022)
OJK Limited (until 28/01/2019)
O J Kilkenny & CO. Limited (until 02/09/2009)

Ownership

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.

Group

  1. OJK Business Management Limited is controlled by OJK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-05 · source: Companies House PSC register
  2. OJK Holdings Limited is controlled by Simon Petrie
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2025-01-08, ceased 2025-01-20 · source: Companies House PSC register

Ultimately controlled by Simon Petrie.

1 other company 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.

7 directors on the board

13y median 14.7y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Arts and leisure 7Finance 5Business services 1Construction 1Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03045156
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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