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The large node is Ocnr (Emea) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Rajesh Shamji Thakrar 2018-2023 View profile
- Marc Downes 2012-2012 View profile
- Jason Howlett 2011-2026 View profile
- Contractors Network Limited 2010-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/2010
Ownership
Owned by (6) 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.
- Jason Howlett ceased 2020-02-27
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Rory George Dwyer ceased 2020-02-27
25-50% shares · notified 2016-04-06 - Sean Michael Flynn ceased 2020-02-27
significant influence · notified 2018-06-18 - confirmed: also a director of this company - Rajesh Shamji Thakrar ceased 2020-02-27
significant influence · notified 2018-06-18 - Mark James Thomas ceased 2020-02-27
significant influence · notified 2018-06-18 - confirmed: also a director of this company - Torch Bidco Limited
75-100% shares, 75-100% voting · notified 2023-12-12
Group
- Ocnr (Emea) Limited
is controlled by Jason Howlett
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-02-27 · source: Companies House PSC register
Ultimately controlled by Jason Howlett.
9 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
- £1,423,300
- Total assets
- £1,432,750
- Cash
- £389,505
- Employees
- 0.33
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,409,614
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Mark James Thomas Director · appointed 2010
- Sean Michael Flynn Director · appointed 2010
- Ian Weideman Director · appointed 2025
- Rory George Dwyer Director · appointed 2011
Directors past 6 years
- Mark James Thomas Director · appointed 2010
- Sean Michael Flynn Director · appointed 2010
- Rory George Dwyer Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Mark James Thomas Director · appointed 2010
- Sean Michael Flynn Director · appointed 2010
- Ian Weideman Director · appointed 2025
- Rory George Dwyer Director · appointed 2011
Left in the last 12 months
- Jason Howlett Director · appointed 2011 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07398383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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