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Company

OHS Limited

OHS Limited is an active UK company (number 05158022), incorporated 2004, with 3 current directors including Nicholas Bye and Alexander Martin Penny. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is OHS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Aaron Dodd 2021-2025 Director View profile
  2. Andrew Fowler 2020-2023 Director View profile
  3. John Leslie Horsfall 2010-2014 Director View profile
  4. Keith Hartis 2010-2010 Director View profile
  5. Martin Richard Penny 2010-2018 Director View profile
  6. John Stephen Ray 2010-2014 Director View profile
  7. Joanne Johnson 2004-2010 Director View profile
  8. Clive Johnson 2004-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2004

Ownership

Owned by (5) 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.

  • James Richard Penny
    25-50% shares · notified 2020-01-14 - confirmed: also a director of this company
  • Alex Penny
    25-50% shares · notified 2020-01-14
  • Andrew Fowler ceased 2023-10-20
    25-50% shares · notified 2020-01-14 - confirmed: also a director of this company
  • OHS Group (UK) Limited ceased 2017-10-16
    75-100% shares · notified 2016-04-06
  • Stonelode Limited ceased 2020-01-14
    75-100% shares · notified 2017-10-16

Group

  1. OHS Limited is controlled by James Richard Penny
    Evidence
    active 25-50% shares · notified 2020-01-14 · source: Companies House PSC register

Ultimately controlled by James Richard Penny.

13 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
£119,054
Total assets
£119,054
Cash
£43,380
Employees
19
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£119,054
2026-03-31Not reported£119,054
2025-09-30Not reported£14,687

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

3 directors on the board

6.6y median 8.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 3Dormant 3Finance 2Professional services 2Tech and media 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05158022
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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