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Company · Evesham

Online Home Retail Limited

Other retail sale not in stores, stalls or markets

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

Network

The large node is Online Home Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Robbie Bell 2023-2026 Director View profile
  2. Russell Alan Deards 2022-2025 Director View profile
  3. Graeme Andrew Barnes 2022-2022 Director View profile
  4. Lee Roy Brown 2021-2022 Director View profile
  5. James Dominic Eyles 2018-2022 Director View profile
  6. Mark David Satterley 2018-2022 Director View profile
  7. James Edward Pickering 2018-2022 Director View profile
  8. David Llewelyn Arnold 2013-2018 Director View profile
  9. Gavin Slark 2011-2016 Director View profile
  10. Brian O'Hara 2008-2018 Director View profile
  11. Leo James Martin 2006-2011 Director View profile
  12. Michael Chadwick 2006-2011 Director View profile
  13. Jonathon Paul Sowton 2006-2018 Director View profile
  14. Colm O'Nuallain 2006-2013 Director View profile
  15. Richard Aldridge 2006-2006 Director View profile
  16. Julian Smith 2005-2006 Director View profile
  17. Johan Van Kouterik 2002-2006 Director View profile
  18. Grant Edwin Phipps 2000-2002 Director View profile
  19. Anita Louise Hickman 1999-2006 Director View profile
  20. Earl Sibley 2026-2026 Secretary View profile
  21. Sonam Akthar 2025-2026 Secretary View profile
  22. Grafton Group Secretarial Services Limited 2006-2018 Corporate-secretary View profile
  23. William Mcculloch Cook 2005-2006 Secretary View profile
  24. James David Hickman 1999-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale not in stores, stalls or markets
Incorporated
04/10/1999
Registered office
Evesham
Previous names
WWW.Plumbworld.CO.UK Limited (until 17/05/2012)

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.

  • Shpep LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14

Group

  1. Online Home Retail Limited is controlled by Shpep LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  2. Shpep LTD is controlled by Highbourne Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 · source: Companies House PSC register
  3. Highbourne Group Limited is controlled by Melbourne Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  4. Melbourne Bidco Limited is controlled by Melbourne Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  5. Melbourne Midco Limited is controlled by Melbourne Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  6. Melbourne Holdco Limited is controlled by Melbourne Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register

Ultimately controlled by Melbourne Topco Limited.

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.

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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03852312
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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