The Governance RegisterEdition 2026 · Compiled 12th July 2026

OHW Limited

Company 04299402 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
24.8y median 24.8y
average tenure
24.8y
longest tenure
2
directors past 6 years
0 vs 0 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Arts and leisure 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04299402
StatusActive
TypePrivate Limited Company
Incorporated04/10/2001
Address2ND FLOOR STANLEY HOUSE, LONDON ROAD, HOOK, HAMPSHIRE, RG27 9GA
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (2)

  • Hugo John Cubitt British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Cllr Onnalee Virginia Cubitt British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Cubitt, Onnalee Virginia, Cllr Director · appointed 2001
  • Cubitt, Hugo John Director · appointed 2001

Directors and officers on the Companies House record, current and former.

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