Okarno Limited
Company 04140239 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Nicholas James Cammack Director · appointed 2006
- Dean O’Sullivan Director · appointed 2025
10.4y median 10.4y
average tenure
20y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2006
- Dean O’Sullivan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2010 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04140239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2001 |
| Address | SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23620 - Manufacture of plaster products for construction purposes46730 - Wholesale of wood, construction materials and sanitary equipment
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.
- Saint-Gobain Construction Products UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Artex-Blue Hawk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-29
Officers (35)
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2006
Show 32 former officers
- Philip Edward Moore Director · appointed 2018 · resigned 2019
- Stephane Heraud Director · appointed 2017 · resigned 2018
- Christopher Gabriel Kenward Director · appointed 2013 · resigned 2018
- Hindle MBE, Peter, Dr Director · appointed 2013 · resigned 2016
- Gary William Henry Thompson Director · appointed 2012 · resigned 2013
- Emmanuel Du Moulin Director · appointed 2011 · resigned 2017
- Michael Strickland Chaldecott Director · appointed 2010 · resigned 2025
- Paul Anthony Mccrea Director · appointed 2009 · resigned 2010
- Thierry Lambert Director · appointed 2009 · resigned 2011
- David Anderson Director · appointed 2008 · resigned 2010
- Lazard, Roland, Mr. Director · appointed 2008 · resigned 2009
- Nathan Brynley Cole Director · appointed 2008 · resigned 2012
- Alun Roy Oxenham Secretary · appointed 2007 · resigned 2020
- Stacey Davis Director · appointed 2006 · resigned 2008
- Andrew James French Director · appointed 2005 · resigned 2008
- Clive Watkins Director · appointed 2005 · resigned 2008
- Michael William Bird Director · appointed 2005 · resigned 2006
- Martin John Harrison Secretary · appointed 2003 · resigned 2006
- David Thomas Director · appointed 2002 · resigned 2005
- Cadden, Stephen, Dr Director · appointed 2002 · resigned 2005
- Brian Gerard Dolan Director · appointed 2002 · resigned 2008
- Andrew Clarke Director · appointed 2001 · resigned 2004
- Peter John Rush Director · appointed 2001 · resigned 2001
- Adam Marc Turk Director · appointed 2001 · resigned 2001
- Alistair Moody Secretary · appointed 2001 · resigned 2003
- Alastair Thomas Graham Bell Director · appointed 2001 · resigned 2006
- John Graham Colley Director · appointed 2001 · resigned 2008
- Andrew Moger Woolley Secretary · appointed 2001 · resigned 2001
- Craig Stephen Chambers Director · appointed 2001 · resigned 2009
- Andrew Mccallum Handley Director · appointed 2001 · resigned 2001
- Sebastian Price Secretary · appointed 2001 · resigned 2001
- Keith Edward Wilson Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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