Okana Global Limited
Company 07897382 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ryder Architecture Limited 2 shared directors
- Haskoll Limited 2 shared directors
- The Bush Consultancy Limited 2 shared directors
- Devereux Architecture Limited 2 shared directors
- Doone Silver Kerr Limited 2 shared directors
- Ward Robinson (Design) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07897382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2012 |
| Address | COOPER'S STUDIOS, WESTGATE ROAD, NEWCASTLE UPON TYNE, NE1 3NN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ryder Architecture Limited
ownership of shares 25-50% voting rights 25-50% - University of Northumbria At Newcastle ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Kelly, Graham Charles, Dr Director · appointed 2024
- Mark Richard Thompson Director · appointed 2013
- Graeme Richard Hurworth Director · appointed 2012
Show 5 former officers
- Woodward, John, Professor Director · appointed 2018 · resigned 2023
- Glen Mchale Director · appointed 2013 · resigned 2018
- Greenwood, David, Professor Director · appointed 2013 · resigned 2023
- Peter Barker Director · appointed 2013 · resigned 2024
- John Vincent Lorimer Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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