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Company

Official Space Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Michael Bernard Walsh 2019-2024 Director View profile
  2. Andrew Edward Haywood 2013-2016 Director View profile
  3. Chris Peter Meredith 2012-2019 Director View profile
  4. James Richard Venables 2010-2019 Director View profile
  5. Andrew James Coombs 2010-2014 Director View profile
  6. Andrew John Cartland 2009-2010 Director View profile
  7. Tom Robert Benjamin Leathes 2009-2010 Director View profile
  8. Alexander James Buttle 2009-2010 Director View profile
  9. Harry Jones 2009-2010 Director View profile
  10. Michael Hofman 2019-2022 Secretary View profile
  11. Sarah Geary 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2009

Ownership

Owned by (3) 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.

  • Andrew Edward Haywood ceased 2019-12-31
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Chris Peter Meredith ceased 2019-12-31
    significant influence · notified 2016-04-06
  • ASK Officio UK LTD
    75-100% shares, 75-100% voting · notified 2019-12-31
  • 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.

Group

  1. Official Space Limited is controlled by Andrew Edward Haywood
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register

Ultimately controlled by Andrew Edward Haywood.

5 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.

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.

2 directors on the board

5.8y median 5.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 30Property 11Other services 6Professional services 5Business services 3Tech and media 2Construction 1Dormant 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.

Sources

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

Record details
Company number
06920868
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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