Oughtred and Harrison Holdings Limited
Company 04606422 Active - Proposal to Strike off
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.
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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
- Mark Richard Brickhill Director · appointed 2024
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
- 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 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
- O&H Vehicle Conversions Limited 1 shared director
- Larsen Road Limited 1 shared director
- Roubaix Bidco Limited 1 shared director
- O&H Vehicle Conversions Group Limited 1 shared director
- Venari Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04606422 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 02/12/2002 |
| Address | 5 LARSEN ROAD, GOOLE, EAST YORKSHIRE, DN14 6XG |
| Accounts next due | 27/02/2026 |
| Accounts last made up | 27/02/2024 |
Industry (SIC)
Owned by (3) 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.
- O&H Vehicle Conversions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 - Larsen Road Limited ceased 2022-05-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Endless LLP ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O&H Vehicle Conversions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (20)
- Mark Richard Brickhill Director · appointed 2024
Show 19 former officers
- Craig Scaife Director · appointed 2024 · resigned 2025
- James Alexander Houston Director · appointed 2020 · resigned 2024
- Sarah Clare Turvey Director · appointed 2019 · resigned 2024
- Kenneth Ernest Davy Director · appointed 2019 · resigned 2024
- Oliver James North Director · appointed 2019 · resigned 2023
- David Grey Mbe Director · appointed 2018 · resigned 2019
- Graham Hunter Director · appointed 2016 · resigned 2018
- Martyn Ian Archer Director · appointed 2016 · resigned 2018
- Peter Richard Van Smirren Director · appointed 2016 · resigned 2016
- Lee Anthony Bott Director · appointed 2016 · resigned 2016
- Neil John Harris Director · appointed 2016 · resigned 2016
- Neil John Harris Secretary · appointed 2015 · resigned 2016
- Geoffrey Leslie Sheekey Director · appointed 2010 · resigned 2010
- John Richard Waldron Director · appointed 2008 · resigned 2015
- James Robert Mountifield Director · appointed 2004 · resigned 2016
- Michael Norman Oughtred Director · appointed 2003 · resigned 2016
- James Oughtred Mounitfield Director · appointed 2003 · resigned 2016
- Geoffrey Arthur Harrison Director · appointed 2002 · resigned 2008
- Paul Leslie Harrison Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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