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Company · Leicester

Ovarro DA Holdings LTD

Environmental consulting activities

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

Network

The large node is Ovarro DA Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Paul Hartley 2025-2026 Director View profile
  2. William Douglas Wright 2024-2026 Director View profile
  3. Jacob Ryan Petkovich 2024-2025 Director View profile
  4. Christopher Andrew Green 2022-2025 Director View profile
  5. Robert Williams 2021-2022 Director View profile
  6. David Frost 2019-2024 Director View profile
  7. Andrew James Sullivan 2014-2016 Director View profile
  8. Alan Stubbs 2013-2019 Director View profile
  9. Dr Jeremy Peter Lumbers 1997-2016 Director View profile
  10. Dr Stephen Charles Cook 1997-2016 Director View profile
  11. Geoffrey Michael Marriott 2020-2021 Secretary View profile
  12. Mike Cane 2013-2020 Secretary View profile
  13. Robert Paul Warren 1997-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Environmental consulting activities
Incorporated
03/07/1997
Registered office
Leicester
Previous names
Servelec Technologies Optimisation (Holdings) Limited (until 10/03/2020)
Tynemarch Holdings Limited (until 23/05/2018)
CSE-Tynemarch Holdings Limited (until 17/12/2013)
Tynemarch Holdings Limited (until 21/02/2013)

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.

Group

  1. Ovarro DA Holdings LTD is controlled by Ovarro LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ovarro LTD is controlled by Ovarro Holdings LTD
    Evidence
    active 75-100% shares · notified 2018-05-23 · source: Companies House PSC register
  3. Ovarro Holdings LTD is controlled by Ovarro Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 · source: Companies House PSC register

Ultimately controlled by Ovarro Group Limited.

6 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.

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.

3 directors on the board

1.1y median 1.3y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 31Professional services 17Manufacturing 12Utilities 12Tech and media 6Retail and trade 4Business services 3Dormant 2

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.

Sources

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

Record details
Company number
03397034
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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