OPD Group Limited
Company 03201382 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- OPD Group Holdings Limited 3 shared directors
- PSD Group Holdings Limited 2 shared directors
- PSD Limited 1 shared director
- Blackheath Halls(the) 1 shared director
- Reuter Simkin Limited 1 shared director
- Hoggett Bowers Interim Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03201382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1996 |
| Address | GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Opd Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mpm Connect ceased
ownership of shares 25-50% - Offerco Limited ceased
ownership of shares 50-75%
Officers (16)
- Hearn, Michael Director · appointed 2024
- Murphy, Simon James Director · appointed 2011
- Hearn, Peter John Secretary · appointed 2010
- Hearn, Peter John Director · appointed 1996
- Kirkham, Michael Anthony Former Director · appointed 2006 · resigned 2009
- Sutherland, George William Douglas Former Director · appointed 2006 · resigned 2010
- Boggis-Rolfe, Richard Former Director · appointed 2005 · resigned 2009
- Bottomley, Virginia Hilda Brunette Maxwell, Baroness Former Director · appointed 2005 · resigned 2009
- Hardy, Peter Miles Former Director · appointed 2002 · resigned 2005
- Scales, John Anthony Former Director · appointed 2002 · resigned 2007
- Moss, Ian Donald Former Secretary · appointed 2001 · resigned 2010
- Purohit, Sunil Kumud Former Secretary · appointed 2000 · resigned 2001
- Oakes, Gillian Phillipa Former Director · appointed 1997 · resigned 2010
- Heayberd, Christopher Incledon Former Secretary · appointed 1996 · resigned 2000
- Robinson, Francesca Mary Former Director · appointed 1996 · resigned 2010
- Richards, Roderick Lamont Former Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record