OAG Limited
Company 06077937 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.
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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.
8 directors on the board
- Andrew Grey Director · appointed 2015
- Peter Lenk Director · appointed 2025
- Nicholas William Caley Director · appointed 2009
- Gary Evans Director · appointed 2015
- Jason Cowlard Director · appointed 2017
- Christopher James Lainsbury Director · appointed 2022
- James Howard Batchelor Director · appointed 2017
- Robert Matthew Sheehy Director · appointed 2017
Directors past 6 years
- Andrew Grey Director · appointed 2015
- Nicholas William Caley Director · appointed 2009
- Gary Evans Director · appointed 2015
- Jason Cowlard Director · appointed 2017
- James Howard Batchelor Director · appointed 2017
- Robert Matthew Sheehy Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Peter Lenk Director · appointed 2025
- Jason Cowlard Director · appointed 2017
- Christopher James Lainsbury Director · appointed 2022
- James Howard Batchelor Director · appointed 2017
Portfolio (4)
- Andrew Grey Director · appointed 2015
- Nicholas William Caley Director · appointed 2009
- Gary Evans Director · appointed 2015
- Robert Matthew Sheehy Director · appointed 2017
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
- Optima Investments Limited 3 shared directors
- Hexa Group Holdings Limited 3 shared directors
- Optima Contracting Limited 2 shared directors
Connected through a shared director
- H.L. Smith Securities Limited 1 shared director
- HLS Installations Limited 1 shared director
- Optima Glass Installations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06077937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2007 |
| Address | FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Optima Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Peter Lenk Director · appointed 2025
- Christopher James Lainsbury Director · appointed 2022
- Robert Matthew Sheehy Director · appointed 2017
- Jason Cowlard Director · appointed 2017
- James Howard Batchelor Director · appointed 2017
- Andrew Grey Director · appointed 2015
- Gary Evans Director · appointed 2015
- Nicholas William Caley Director · appointed 2009
Show 3 former officers
- John Joseph Bourke Director · appointed 2017 · resigned 2023
- Timothy Mark Bingle Director · appointed 2007 · resigned 2009
- Seymour Taylor Limited Corporate-secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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