The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oliver Charles Antiques Limited

Company 04322225 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
24.7y median 24.7y
average tenure
24.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.

Business services 1Education 1Professional services 1Transport 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number04322225
StatusActive
TypePrivate Limited Company
Incorporated14/11/2001
AddressBUILDING 582 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3SN
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

47791 - Retail sale of antiques including antique books in stores

Ownership - persons with significant control (3)

  • Apache Strategic Group Ltd
    ownership of shares 75-100%
  • Mr Allan Paul Gardner ceased 2016 British
    ownership of shares 25-50%
  • Mrs Deborah Gardner ceased 2016 British
    ownership of shares 25-50%

Officers (2)

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

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