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Outform Group UK LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Outform Group UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Simon Francis Hathaway 2022-2023 Director View profile
  2. Charles Donald Fraas 2022-2024 Director View profile
  3. Antonius Albertus Kooijman 2022-2025 Director View profile
  4. Alrec BV 2013-2022 Corporate-director View profile
  5. Craig John Mowbray 2008-2008 Director View profile
  6. Emmanuel Marie Hubert De Selle 2008-2008 Director View profile
  7. Melita Clare Feather 2008-2008 Director View profile
  8. Beverley Anne Thompson 2006-2007 Director View profile
  9. Christopher John Douglass 2006-2008 Director View profile
  10. Jason Joseph Windeatt 2006-2008 Director View profile
  11. Kenneth Robert Shorrock 1999-2008 Director View profile
  12. Robbie Walls 1997-1998 Director View profile
  13. Kerry Shorrock Kelly 1998-2002 Secretary View profile
  14. Angeline Laura Gunn 1998-1998 Secretary View profile
  15. James Angelo Michael Wambeek 1997-1998 Secretary View profile
  16. Martin Andrew Kelly 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1997

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. Outform Group UK LTD is controlled by Outform Group Emea LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 · source: Companies House PSC register
  2. Outform Group Emea LTD is controlled by Ariel Haroush
    Evidence
    ceased significant influence · notified 2017-03-04, ceased 2021-04-13 · source: Companies House PSC register

Ultimately controlled by Ariel Haroush.

3 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

Net assets
£177,621
Total assets
£287,462
Cash
£342,554
Employees
47
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.

3 directors on the board

6.4y median 0.3y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 6

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
03467040
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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