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Company

Office HQ Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Stuart Robert Mcknight 2009-2010 Director View profile
  2. Mark Davies 2009-2010 Director View profile
  3. Michael Rowan Peirce 2009-2020 Director View profile
  4. Mark Davies 2010-2010 Secretary View profile
  5. Martin Newenham 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2009

Ownership

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.

Group

  1. Office HQ Limited is controlled by Chadwick Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Chadwick Holdings Limited is controlled by Mervyn Willbert Douglas
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Mervyn Willbert Douglas.

12 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.

Financials

Net assets
£59,860
Total assets
£60,005
Cash
£66,471
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£59,860
2025-12-31Not reported£59,860

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.

2 directors on the board

10.7y median 10.7y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 7Business services 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
06932479
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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