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Company · Leicestershire

Okarno Limited

Manufacture of plaster products for construction purposes

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

Network

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Who leads it

Previous officers 32

  1. Philip Edward Moore 2018-2019 Director View profile
  2. Stephane Heraud 2017-2018 Director View profile
  3. Christopher Gabriel Kenward 2013-2018 Director View profile
  4. Dr Peter Hindle MBE 2013-2016 Director View profile
  5. Gary William Henry Thompson 2012-2013 Director View profile
  6. Emmanuel Du Moulin 2011-2017 Director View profile
  7. Michael Strickland Chaldecott 2010-2025 Director View profile
  8. Paul Anthony Mccrea 2009-2010 Director View profile
  9. Thierry Lambert 2009-2011 Director View profile
  10. David Anderson 2008-2010 Director View profile
  11. Roland Lazard 2008-2009 Director View profile
  12. Nathan Brynley Cole 2008-2012 Director View profile
  13. Stacey Davis 2006-2008 Director View profile
  14. Andrew James French 2005-2008 Director View profile
  15. Clive Watkins 2005-2008 Director View profile
  16. Michael William Bird 2005-2006 Director View profile
  17. David Thomas 2002-2005 Director View profile
  18. Dr Stephen Cadden 2002-2005 Director View profile
  19. Brian Gerard Dolan 2002-2008 Director View profile
  20. Andrew Clarke 2001-2004 Director View profile
  21. Peter John Rush 2001-2001 Director View profile
  22. Adam Marc Turk 2001-2001 Director View profile
  23. Alastair Thomas Graham Bell 2001-2006 Director View profile
  24. John Graham Colley 2001-2008 Director View profile
  25. Craig Stephen Chambers 2001-2009 Director View profile
  26. Andrew Mccallum Handley 2001-2001 Director View profile
  27. Keith Edward Wilson 2001-2001 Director View profile
  28. Alun Roy Oxenham 2007-2020 Secretary View profile
  29. Martin John Harrison 2003-2006 Secretary View profile
  30. Alistair Moody 2001-2003 Secretary View profile
  31. Andrew Moger Woolley 2001-2001 Secretary View profile
  32. Sebastian Price 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of plaster products for construction purposes; Wholesale of wood, construction materials and sanitary equipment
Incorporated
12/01/2001
Registered office
Leicestershire
Previous names
Artex Limited (until 02/01/2024)

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. Okarno Limited is controlled by Saint-Gobain Construction Products UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Saint-Gobain Construction Products UK Limited is controlled by BPB Group Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register
  3. BPB Group Operations Limited is controlled by BPB Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 · source: Companies House PSC register
  4. BPB Group Finance Limited is controlled by BPB Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. BPB Limited is controlled by Saint-Gobain Aldwych Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-10 · source: Companies House PSC register

Ultimately controlled by Saint-Gobain Aldwych Limited.

31 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.

2 directors on the board

10.4y median 10.4y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 44Professional services 36Manufacturing 11Finance 8Mining 4Construction 2Retail and trade 2Property 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.

Sources

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

Record details
Company number
04140239
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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