OVO Brand LTD
Company 06890468 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.
1 directors on the board
- Christopher Paul Houghton Director · appointed 2025
Left in the last 12 months
- James Russell Davies Director · appointed 2025 · resigned 2025
- Buttress, Talfryn David, Dr Director · appointed 2025 · 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.
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
- OVO Solar and Heating LTD 1 shared director
- OVO (S) Electricity Limited 1 shared director
- OVO GAS LTD 1 shared director
- OVO Electricity LTD 1 shared director
- OVO Energy LTD 1 shared director
- OVO Field Force LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06890468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2009 |
| Address | FLOOR 5, CRESCENT, TEMPLE BACK, REDCLIFFE, BS1 6EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- OVO Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 - Imagination Industries TOP CO LTD ceased 2025-01-14
75-100% shares · notified 2023-03-10 - Energy Transition Holdings LTD ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 - OVO Group LTD ceased 2025-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Christopher Paul Houghton Director · appointed 2025
Show 6 former officers
- James Russell Davies Director · appointed 2025 · resigned 2025
- Buttress, Talfryn David, Dr Director · appointed 2025 · resigned 2025
- Vincent Francis Casey Director · appointed 2017 · resigned 2025
- Sophie Elizabeth Fitzpatrick Director · appointed 2013 · resigned 2018
- Kristopher John Black Secretary · appointed 2009 · resigned 2009
- Stephen James Fitzpatrick Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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