Company
OFF Group Limited
OFF Group Limited is an active UK company (number 07395129), incorporated 2010, with 7 current directors including Philip Ralph Cole and Martin Andrew Harvey. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Justin Augustine Mervyn Anthony 2021-2023 View profile
- Ian Miles 2019-2025 View profile
- Anthony David Eastwood 2013-2018 View profile
- Adrian David Smith 2013-2019 View profile
- Richard John Glanville 2013-2021 View profile
- Michael Bean 2010-2013 View profile
- Kevin Alexander Fullman 2010-2023 View profile
- Joseph Ellis Pasquale 2010-2013 View profile
- Malcolm Lee Jackson 2010-2012 View profile
- Derek Browning 2010-2012 View profile
- Robert Thomas Taylor 2010-2012 View profile
- Derek Michael Wheeler 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/2010
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.
7 directors on the board
- William Andrew Danskin Director · appointed 2012
- Philip Ralph Cole Director · appointed 2025
- Timothy Christopher Jenner Director · appointed 2019
- Mark Gibbons Director · appointed 2018
- Brian Taylor Director · appointed 2010
- Martin Andrew Harvey Director · appointed 2019
- Keith Victor Stoten Director · appointed 2012
Directors past 6 years
- William Andrew Danskin Director · appointed 2012
- Timothy Christopher Jenner Director · appointed 2019
- Mark Gibbons Director · appointed 2018
- Brian Taylor Director · appointed 2010
- Martin Andrew Harvey Director · appointed 2019
- Keith Victor Stoten Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Timothy Christopher Jenner Director · appointed 2019
- Mark Gibbons Director · appointed 2018
- Martin Andrew Harvey Director · appointed 2019
- Keith Victor Stoten Director · appointed 2012
Portfolio (3)
- William Andrew Danskin Director · appointed 2012
- Philip Ralph Cole Director · appointed 2025
- Brian Taylor Director · appointed 2010
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07395129
- 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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