5 Ovington Square Limited
Company 04245826 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Peter Lloyd O'Brien Director · appointed 2024
- Charalambos Pattihis Director · appointed 2009
Directors past 6 years
- Charalambos Pattihis Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Peter Lloyd O'Brien Director · appointed 2024
Portfolio (1)
- Charalambos Pattihis Director · appointed 2009
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.
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.
Connected through a shared director
- Montserrat Holdings Limited 1 shared director
- Lima Holdings Limited 1 shared director
- Glenwood Holdings Limited 1 shared director
- Investylia Limited 1 shared director
- Country House 27 Limited 1 shared director
- Skytrust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04245826 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/07/2001 |
| Address | 85 DAVIES & DAVIES ESTATE AGENTS, 85 STROUD GREEN ROAD, LONDON, N4 3EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Maxine Nicola William ceased 2018-09-01
significant influence (firm) · notified 2016-04-07
Officers (13)
- Peter Lloyd O'Brien Director · appointed 2024
- Charalambos Pattihis Director · appointed 2009
Show 11 former officers
- Atlas Property Letting & Services LTD Corporate-secretary · appointed 2023 · resigned 2025
- Daniel Reis Director · appointed 2019 · resigned 2024
- Maxine Nicola William Secretary · appointed 2013 · resigned 2018
- Springfield Secretaries LTD Corporate-secretary · appointed 2009 · resigned 2014
- Deborah Jane Mcghee Director · appointed 2009 · resigned 2009
- Colleen Jones Director · appointed 2009 · resigned 2009
- Caroline Wakelam Director · appointed 2006 · resigned 2009
- Sheldene Barvir Director · appointed 2005 · resigned 2007
- Camilla Charlotte Rosalind Jenks Director · appointed 2002 · resigned 2007
- Hans Rudl Spillmann Secretary · appointed 2002 · resigned 2019
- Sebek, Victor, Dr Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record