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Odgers Intermediate Limited

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

Network

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

Who leads it

Previous officers 7

  1. Peter John Hearn 2010-2025 Director View profile
  2. Francesca Mary Robinson 2010-2010 Director View profile
  3. Robert Lindemann 2010-2016 Director View profile
  4. Sir Malcolm David Field 2010-2016 Director View profile
  5. David Anthony Peters 2009-2025 Director View profile
  6. Richard Boggis-Rolfe 2009-2016 Director View profile
  7. David Anthony Peters 2009-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2009

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. Odgers Intermediate Limited is controlled by Odgers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Odgers Group Limited is controlled by OPD Group Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-09-29 · source: Companies House PSC register
  3. OPD Group Limited is controlled by OPD Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22 · source: Companies House PSC register
  4. OPD Group Holdings Limited is controlled by Peter John Hearn
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-09-21 · source: Companies House PSC register

Ultimately controlled by Peter John Hearn.

33 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.

4 directors on the board

12.5y median 16.2y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

2
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.

Professional services 14Finance 7Business services 5Education 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07096041
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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