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Company

OFR Consultants Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is OFR Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andrew Passingham 2019-2026 Director View profile
  2. Carl Andrew Voss 2015-2017 Director View profile
  3. Per Ake Olsson 2015-2017 Director View profile
  4. Simon Francis Lay 2015-2021 Director View profile
  5. Samuel Horridge Liptrott 2015-2023 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 291 Harrow Road Fire Compliance Monitoring Buyer: Westminster City Council Value not published Date not published Source: Find a Tender

    The Council will retain a design team as client monitoring or design guardian for the 291 Harrow Road contract. The main contractor is appointed at RIBA Stage 3, and will develop the RIBA Stage 4 design through a pre-construction services a…

  • High Path Phases 4-7 - Fire Consultant Services Buyer: Clarion Regeneration Limited Value not published Date not published Source: Find a Tender

    Provision of Consultant to provide Fire Engineer Consultant Services.

  • PRO-037 - Fire Consultants Buyer: Leeds and York Partnership NHS Foundation Trust Value not published Date not published Source: Find a Tender

    OFR Consultants Limited proposed approach to providing fire engineering support for Leeds and York Partnership NHS Foundation Trust

  • London Chest Hospital - OFR Fire CMT Buyer: Bonner Road LLP Value not published Date not published Source: Find a Tender

    London Chest Hospital Fire Engineer Monitoring Services (CMT Team)

  • Fire Engineering Services Buyer: MERSEY AND WEST LANCASHIRE TEACHING HOSPITALS NHS TRUST Value not published Date not published Source: Find a Tender

    Provide fire engineering services in support of the refurbishment works related to Ward 14B at the Southport hospital site.

About

Incorporated
21/10/2015

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.

  • Simon Francis Lay ceased 2021-09-15
    significant influence · notified 2016-04-06
  • OFR Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. OFR Consultants Limited is controlled by Simon Francis Lay
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-09-15 · source: Companies House PSC register

Ultimately controlled by Simon Francis Lay.

6 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.

Board analysis for researchers

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.

8 directors on the board

2.9y median 2.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity

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.

Professional services 33Public administration 8

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
09834368
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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