Ovarro Group Limited
Company 11865495 Active
Connected board network
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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.
3 directors on the board
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
- Amer Khayyat Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
- Amer Khayyat Director · appointed 2026
Left in the last 12 months
- William Douglas Wright Director · appointed 2024 · resigned 2026
- Paul Hartley Director · appointed 2025 · resigned 2026
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.
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
- Technolog Limited 3 shared directors
- Utilitec Limited 3 shared directors
- Ovarro DA LTD 3 shared directors
- Ovarro LD LTD 3 shared directors
- Technolog Group Limited 3 shared directors
- Ovarro DA Holdings LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 11865495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2019 |
| Address | ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, SOUTH YORKSHIRE, S21 4HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Laurel U.S. Holdings Llc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ovarro Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12 - Ovarro LD LTD
75-100% shares · notified 2019-08-23 - Controlpoint Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Officers (12)
- Amer Khayyat Director · appointed 2026
- Michael Patrick Morgan Director · appointed 2025
- Neuman Leverett Iii Director · appointed 2024
Show 9 former officers
- Paul Hartley Director · appointed 2025 · resigned 2026
- William Douglas Wright Director · appointed 2024 · resigned 2026
- Jacob Ryan Petkovich Director · appointed 2024 · resigned 2025
- Christopher Andrew Green Director · appointed 2022 · resigned 2025
- Rob Williams Director · appointed 2020 · resigned 2022
- Michael Geoffrey Cane Director · appointed 2019 · resigned 2020
- David Frost Director · appointed 2019 · resigned 2024
- Greg Long Director · appointed 2019 · resigned 2024
- Geoff Evans Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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