Okra Holdings Limited
Company 11219983 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
- Deutsch, Adam Brent, Mr. Director · appointed 2024
- Stanford Benjamin Rudnick Director · appointed 2024
1.7y median 1.7y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Deutsch, Adam Brent, Mr. Director · appointed 2024
- Stanford Benjamin Rudnick Director · appointed 2024
0
also govern a charity
0
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 30Business services 6Finance 4Tech and media 3Dormant 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
- 90TEN LTD. 2 shared directors
- Curo Consulting Limited 2 shared directors
- Envision Pharma Limited 2 shared directors
- Touch Creative Design Limited 2 shared directors
- Engage Scientific Solutions Limited 2 shared directors
- Evidence Scientific Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11219983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2018 |
| Address | ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (5) 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.
- Siyyid Rasim Shah ceased 2019-10-18
25-50% shares, 25-50% voting · notified 2018-09-05 - Martin James Stuart Cockburn ceased 2023-02-06
25-50% shares, 25-50% voting · notified 2019-10-18 - Loubna Bouarfa ceased 2023-02-06
25-50% shares, 25-50% voting · notified 2019-10-18 - Envision Pharma Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 - Carter Brown - the Expert Service Limited ceased 2019-10-18
50-75% shares, 50-75% voting · notified 2018-02-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Okra Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-23
Officers (10)
- Stanford Benjamin Rudnick Director · appointed 2024
- Deutsch, Adam Brent, Mr. Director · appointed 2024
Show 8 former officers
- Howard Collins Miller Iii Director · appointed 2023 · resigned 2024
- Margaret Heim Director · appointed 2023 · resigned 2023
- Joshua Hollis Korth Director · appointed 2023 · resigned 2024
- Jeroen Prins Director · appointed 2019 · resigned 2023
- Bouarfa, Loubna, Dr. Director · appointed 2019 · resigned 2023
- Martin James Stuart Cockburn Director · appointed 2018 · resigned 2023
- Jason Manning Director · appointed 2018 · resigned 2018
- Shah, Siyyid Rasim, Mr. Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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