OO Retail Limited
Company 10477355 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Steven Richard Pell Director · appointed 2018
- Paul Patrick Mcgowan Director · appointed 2016
Directors past 6 years
- Steven Richard Pell Director · appointed 2018
- Paul Patrick Mcgowan Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Steven Richard Pell Director · appointed 2018
- Paul Patrick Mcgowan Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HUK 70 Limited 2 shared directors
- ARK Finco UK Limited 2 shared directors
Connected through a shared director
- Blundell Production Equipment Limited 1 shared director
- Burgess & Leigh Limited 1 shared director
- Hilco Capital Limited 1 shared director
- Filefigure Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10477355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2016 |
| Address | 84 GROSVENOR STREET, LONDON, W1K 3JZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- HUK 70 Limited
75-100% shares · notified 2016-11-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SUK Oldco Limited ceased 2018-07-26
75-100% shares · notified 2016-11-16 - SUK Retail Limited ceased 2016-11-16
75-100% shares · notified 2016-11-16 - SUK Retail Limited ceased 2018-07-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19
Officers (5)
- Steven Richard Pell Director · appointed 2018
- Paul Patrick Mcgowan Director · appointed 2016
Show 3 former officers
- Inca Lockhart-Ross Secretary · appointed 2016 · resigned 2022
- Patrick Niclas Legro Director · appointed 2016 · resigned 2016
- Lissa Jean Landis Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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