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Who leads it
Previous officers 10
- Laurence Edward William Vaughan 2021-2024 View profile
- Anthony Ralph Collinson 2015-2024 View profile
- William Forsyth Mcintosh 2004-2005 View profile
- John Kristian Lars Mcbride 2004-2015 View profile
- Stephen James Wreford 2003-2021 View profile
- Mark Stephen Andrews 2002-2024 View profile
- Peter David Johnson 2002-2021 View profile
- Karl Grimsey 2002-2004 View profile
- CH Business Services Limited 2003-2011 View profile
- Jill Patricia Grimsey 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/08/2002
Ownership
Owned by (7) 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.
- Mark Stephen Andrews ceased 2024-04-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anthony Ralph Collinson ceased 2024-04-12
significant influence · notified 2016-04-06 - Peter David Johnson ceased 2021-08-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen James Wreford ceased 2022-08-01
significant influence · notified 2016-04-06 - Sean Anthony Morris ceased 2024-04-12
significant influence · notified 2022-08-01 - Laurence Edward William Vaughan ceased 2024-04-12
significant influence · notified 2022-08-01 - Christian Walther ØYrabØ ceased 2024-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Group
- Ooono UK Limited
is controlled by Mark Stephen Andrews
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-04-12 · source: Companies House PSC register
Ultimately controlled by Mark Stephen Andrews.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,388,217
- Total assets
- £1,461,152
- Cash
- £41,908
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
2 directors on the board
- Christian Walther ØYrabØ Director · appointed 2024
- Sean Anthony Morris Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Christian Walther ØYrabØ Director · appointed 2024
- Sean Anthony Morris Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04518753
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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