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Company

Ovio Solutions LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ovio Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Liza Diane Lesley Gratton 2018-2025 Director View profile
  2. James Christian Smith 2016-2023 Director View profile
  3. Mark Jeremy Williams 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/2014

Ownership

Owned by (2) 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. Ovio Solutions LTD is controlled by ICF Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-09-30 · source: Companies House PSC register
  2. ICF Holdings Limited is controlled by Ian Philip Cole-Wilkins
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2019-01-21, ceased 2022-09-30 · source: Companies House PSC register

Ultimately controlled by Ian Philip Cole-Wilkins.

10 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

Total assets
£2,467,187
Cash
£79,692
Employees
0.2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£711,627

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

3.3y median 0.7y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Construction 5Professional services 4Business services 2Finance 2Tech and media 2Mining 1Property 1Transport 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.

Sources

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

Record details
Company number
09221477
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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