OLM Group Limited
Company 03229463 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nalanda Technology Limited 2 shared directors
- Pavilion Publishing and Media LTD. 1 shared director
- The Staff College 1 shared director
- Valuing Care LTD 1 shared director
- Trecento Diagnostics LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03229463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1996 |
| Address | UNIT 3 HAMPTON HILL BUSINESS PARK, HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter Cairns O'Hara British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (14)
- Christopher Rose Director · appointed 2020
- Christine Margaret Hicks Secretary · appointed 1999
- Peter Cairns O'Hara Director · appointed 1996
Show 11 former officers
- Mark Raeburn Director · appointed 2019 · resigned 2025
- Kevin Arthur Payne Director · appointed 2014 · resigned 2017
- Arlene Adams Director · appointed 2010 · resigned 2015
- Nicholas Paul Stimpson Director · appointed 2010 · resigned 2011
- David Anthony Bryant Director · appointed 2009 · resigned 2014
- James Noel Marsland Director · appointed 2007 · resigned 2010
- Raymond Stuart Hart Director · appointed 2006 · resigned 2009
- David John Hughes Director · appointed 2006 · resigned 2008
- Joseph Fraser Mccluskey Director · appointed 2006 · resigned 2018
- Bryan Colin Rickman Director · appointed 2002 · resigned 2002
- Kevin Joseph Alexander Moorhouse Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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