N-OV8 Group Limited
Company 06389937 Active
Connected board network
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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.
4 directors on the board
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Stuart Bleazard Director · appointed 2026
- Matthew Robert Peacock Director · appointed 2025
Left in the last 12 months
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
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.
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
- Marlowe Fire & Security (BBC) Limited 3 shared directors
- Marlowe Fire & Security Group Limited 3 shared directors
- Hydro-X Water Treatment Limited 3 shared directors
- Tersus Consultancy Limited 3 shared directors
- Morgan Fire Protection Limited 3 shared directors
- Marlowe Environmental Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06389937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2007 |
| Address | LEVEL 12, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| 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.
- Marlowe Environmental Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WCS Environmental Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Stuart Bleazard Director · appointed 2026
- Peter John Goddard Dickinson Director · appointed 2025
- Peter Hugo Young Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2025
Show 18 former officers
- Jamie Alexander Hitchcock Director · appointed 2024 · resigned 2025
- Andrew Raymond Walls Director · appointed 2023 · resigned 2025
- Christopher Bone Secretary · appointed 2023 · resigned 2025
- Philip Edwin Greenwood Director · appointed 2021 · resigned 2023
- Matthew James Allen Secretary · appointed 2021 · resigned 2023
- Mark Andrew Adams Director · appointed 2021 · resigned 2021
- Alexander Peter Dacre Director · appointed 2021 · resigned 2024
- Isabella Knights Director · appointed 2012 · resigned 2021
- Gareth Jones Secretary · appointed 2008 · resigned 2021
- Maurice George Mansfield Director · appointed 2008 · resigned 2021
- Judith Claire Gregory Director · appointed 2008 · resigned 2021
- Michael John Palin Director · appointed 2008 · resigned 2021
- Stephen John Laming Director · appointed 2008 · resigned 2010
- Simon Arthur Hudson Director · appointed 2008 · resigned 2010
- Richard James Gundry Director · appointed 2007 · resigned 2017
- John Roy Knights Secretary · appointed 2007 · resigned 2012
- ST James Directors Limited Corporate-director · appointed 2007 · resigned 2007
- ST James Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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