OUR Enterprise Limited
Company 04349545 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.
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
- Kelvin James Bell Director · appointed 2002
- Matthew Paul Bell Director · appointed 2002
Directors past 6 years
- Kelvin James Bell Director · appointed 2002
- Matthew Paul Bell Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Kelvin James Bell Director · appointed 2002
- Matthew Paul Bell Director · appointed 2002
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- OUR Wilton C.I.C. 2 shared directors
- Entrain Space Trust 2 shared directors
- OUR Enterprise (Bordon) LTD 2 shared directors
- Entrain Space LTD 2 shared directors
Connected through a shared director
- Whisby WAY Support Services LTD. 1 shared director
- The Second World WAR Experience Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 04349545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2002 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| 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.
- Matthew Paul Bell
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OUR Wilton C.I.C.
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - OUR Enterprise (Bordon) LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-06 - OUR Enterprise Dundee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15 - Studio Dundee Joint Venture Company Limited ceased 2022-10-27
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-08
Officers (6)
- Kelvin James Bell Director · appointed 2002
- Matthew Paul Bell Director · appointed 2002
Show 4 former officers
- Kay Booth Director · appointed 2016 · resigned 2018
- Kay Booth Secretary · appointed 2016 · resigned 2018
- Alan Findlay Caldwell Director · appointed 2015 · resigned 2019
- Robert Arthur Fleming Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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