The Governance RegisterEdition 2026 · Compiled 12th July 2026

OVO Group LTD

Company 10722770 Active

Connected board network

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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

4y median 3.2y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Finance 23Professional services 17Retail and trade 15Tech and media 11Business services 6Utilities 5Hospitality 2Other services 2

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.

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

Deterministic, from public records.

Company details

Number10722770
StatusActive
TypePrivate Limited Company
Incorporated12/04/2017
AddressFLOOR 5, CRESCENT, TEMPLE BACK, REDCLIFFE, BS1 6EZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

47990 - Other retail sale not in stores, stalls or markets

Ownership - persons with significant control (1)

  • Ovo Holdings Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • NI604034
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Smart Meter Finance LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Energy Transition Finance LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12
  • Kantan LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16
  • OVO Energy LTD ceased 2019-10-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • OVO Field Force LTD ceased 2019-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Intelligent Energy Technology LTD ceased 2025-01-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • OVO Brand LTD ceased 2025-01-14
    75-100% shares, 75-100% voting, appoints directors · notified 2025-01-14

Officers (18)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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