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Company · Hampton Hill

OLM Group Limited

Activities of head offices

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

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Who leads it

Previous officers 11

  1. Mark Raeburn 2019-2025 Director View profile
  2. Kevin Arthur Payne 2014-2017 Director View profile
  3. Arlene Adams 2010-2015 Director View profile
  4. Nicholas Paul Stimpson 2010-2011 Director View profile
  5. David Anthony Bryant 2009-2014 Director View profile
  6. James Noel Marsland 2007-2010 Director View profile
  7. Raymond Stuart Hart 2006-2009 Director View profile
  8. David John Hughes 2006-2008 Director View profile
  9. Joseph Fraser Mccluskey 2006-2018 Director View profile
  10. Bryan Colin Rickman 2002-2002 Director View profile
  11. Kevin Joseph Alexander Moorhouse 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/07/1996
Registered office
Hampton Hill

Ownership

Owned by (1) 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.

  • Peter Cairns O'Hara
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-25

Group

  1. OLM Group Limited is controlled by Peter Cairns O'Hara
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-25 · source: Companies House PSC register

Ultimately controlled by Peter Cairns O'Hara.

18 other companies 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.

Financials

Total assets
-£15,043,488
Cash
£7,800
Employees
11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£555,032

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

18.2y median 18.2y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 3Tech and media 3

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
03229463
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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