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Olancha Group Limited

Olancha Group Limited is an active UK company (number 04004881), incorporated 2000, with 3 current directors including Wayne Anthony Terrence Chatfield and Paul Stuart Gibbons. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Olancha Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stephen Charles Sydes 2013-2025 Director View profile
  2. Stephen Robert Clarke 2005-2006 Director View profile
  3. Neil Macfadyen 2002-2005 Director View profile
  4. Christopher John Binsley 2002-2005 Director View profile
  5. Amanda Sue Horrigan 2000-2005 Director View profile
  6. Nicholas Stephen Lidington 2000-2018 Director View profile
  7. Peter Clarke 2000-2002 Director View profile
  8. Michael Gerald Powell 2000-2010 Director View profile
  9. John Stuart Culver 2000-2015 Director View profile
  10. Richard Bryant 2000-2002 Director View profile
  11. Anthony Walker 2000-2005 Director View profile
  12. Angela Graham 2000-2015 Director View profile
  13. Ian Smith 2000-2005 Secretary View profile
  14. Brian John Ralley 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2000

Ownership

Owned by (2) 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. Olancha Group Limited is controlled by Wayne Anthony Terrence Chatfield
    Evidence
    active significant influence · notified 2026-03-20 · source: Companies House PSC register

Ultimately controlled by Wayne Anthony Terrence Chatfield.

2 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
£879,487
Total assets
£1,674,987
Cash
£8,534
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

3 directors on the board

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 4Finance 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
04004881
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data