Company
OZO Innovations Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- BjøRnar Hernes Misund 2021-2021 View profile
- Evie Sarah James 2021-2021 View profile
- Sharon Vosmek 2020-2023 View profile
- Anthony William Searson James 2020-2021 View profile
- Goosey, David Charles, Mr. 2020-2022 View profile
- Michael Hugh O'Neill 2018-2024 View profile
- Tania Howarth 2018-2024 View profile
- Mark Vivian Houghton-Berry 2017-2020 View profile
- Richard John Haynes 2015-2017 View profile
- John Peter Helas 2015-2016 View profile
- Paul Alan Loffler 2015-2015 View profile
- Gillian Elizabeth Thurston 2014-2015 View profile
- Rowan Gardner 2014-2020 View profile
- Timothy James Hirst 2012-2015 View profile
- Keystone LAW Limited 2015-2023 View profile
- Mortimer Burnett LTD 2013-2014 View profile
- Gillian Thurston 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2012
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.
- Grosvenor Food & Agtech Limited ceased 2026-06-06
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- OZO Innovations Limited
is controlled by Grosvenor Food & Agtech Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-06-06 · source: Companies House PSC register - Grosvenor Food & Agtech Limited
is controlled by Francis Alexander Scott
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Francis Alexander Scott.
26 other companies in this group
- Ozone Purification Limited
- OWS Agri LTD
- The Matson Ground Estate Company Limited
- OZO Innovations EBT Trustee Limited
- 72 Eaton Place Limited
- Wheatsheaf Developments
- Wheatsheaf Private Equity (NO. 2) LP
- Ostara Europe (UK) Limited
- Wheatsheaf Group Limited
- Deva Group Limited
- Capplebarrow Limited
- Fdnc Limited
- Wheatsheaf Investment Management Limited
- Belgravia Leasehold Properties Limited
- Deva Holdings
- Global Fresh Foods Limited
- Scott Trustees Limited
- Wheatsheaf Group Finance Company
- Grosvenor Estate Belgravia
- NEW Europe Investment Partnership
- Wheatsheaf Private Equity LP
- Grosvenor Food & Agtech Limited
- Wheatsheaf Investments Limited
- Grosvenor (Belgravia) Estate
- 12503149
- 11938085
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.
Grants received
1 grant · £226,213 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £226,213
Most recent
- Department for Business, Energy and Industrial Strategy
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.
5 directors on the board
- Stephen Ball Director · appointed 2017
- William Vincent Hickey Jr Director · appointed 2023
- Dr Piers Benedict Clark Director · appointed 2016
- Tore Hopen Director · appointed 2021
- Dr Mark Poole Director · appointed 2022
Directors past 6 years
- Stephen Ball Director · appointed 2017
- Dr Piers Benedict Clark Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- William Vincent Hickey Jr Director · appointed 2023
- Tore Hopen Director · appointed 2021
Portfolio (3)
- Stephen Ball Director · appointed 2017
- Dr Piers Benedict Clark Director · appointed 2016
- Dr Mark Poole Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08071406
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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