Network
The large node is Offerco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Simon James Murphy 2014-2023 View profile
- John Gulio Pike 2009-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/05/2009
Ownership
Owned by (2) 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.
- Peter John Hearn ceased 2021-06-01
75-100% shares · notified 2016-06-01 - confirmed: also a director of this company - MPM Connect 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Group
- Offerco Limited
is controlled by Peter John Hearn
Evidence
ceased 75-100% shares · notified 2016-06-01, ceased 2021-06-01 · source: Companies House PSC register
Ultimately controlled by Peter John Hearn.
33 other companies in this group
- IRG Advisors LLP
- Odgers Intermediate Limited
- TBG Consulting Limited
- Reuter Simkin Limited
- OPD Group Holdings Limited
- The Berwick Partnership Limited
- Baylis Macintyre Limited
- Hoggett Bowers Limited
- International Resources Group Limited
- Advertising Media Management Limited
- Portfolio International Limited
- OB International Search Limited
- RAY & Berndtson Limited
- Selection Thomson Limited
- Portfolio Recruitment Limited
- Berwick Selection Limited
- IRG Employment Services Limited
- Thomson Partners Limited
- MPM Connect 2 Limited
- Obis 2009 Limited
- PSD Contracts LTD
- OPD Group Limited
- Queensbury Shelters Limited
- OGL Holdings Limited
- MPM Connect Limited
- Hoggett Bowers Interim Management Limited
- The Berwick Group Limited
- PSD Group Limited
- PSD Limited
- I H D O Holdings Limited
- Arno UTG Limited
- PSD Group Holdings Limited
- Odgers Group Limited
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
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Peter John Hearn Director · appointed 2009
Directors past 6 years
- Peter John Hearn Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06908856
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data