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Governance Register

Company · Leicester

Ovarro Holdings LTD

Activities of other holding companies n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Paul Hartley 2025-2026 Director View profile
  2. William Douglas Wright 2024-2026 Director View profile
  3. Jacob Ryan Petkovich 2024-2025 Director View profile
  4. Christopher Green 2022-2025 Director View profile
  5. Robert Williams 2021-2022 Director View profile
  6. David Frost 2019-2024 Director View profile
  7. Alan Stubbs 2018-2019 Director View profile
  8. Geoffrey Michael Marriott 2020-2021 Secretary View profile
  9. Michael Geoffrey Cane 2018-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
27/04/2018
Registered office
Leicester
Previous names
Servelec Technologies Holdings Limited (until 10/03/2020)

Ownership

Owned by (3) 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. Ovarro Holdings LTD is controlled by Ovarro Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 · source: Companies House PSC register

Ultimately controlled by Ovarro Group Limited.

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

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.

3 directors on the board

1.1y median 1.3y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 28Professional services 20Manufacturing 12Utilities 12Tech and media 6Retail and trade 4Business services 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.

Sources

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

Record details
Company number
11333889
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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