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Ozgen (UK) Limited

Ozgen (UK) Limited is an active UK company (number 12686089), incorporated 2020, with 4 current directors including Radek VÁŇA and Jia Ma. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ozgen (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. David Brandejs 2025-2026 Director View profile
  2. Petr Slechta 2024-2025 Director View profile
  3. Brett Ralph Tengdahl 2023-2023 Director View profile
  4. Brent James Gunther 2023-2023 Director View profile
  5. Paul Sansom 2022-2023 Director View profile
  6. Paul Teague 2020-2022 Director View profile
  7. Baoyu Ban 2020-2025 Director View profile
  8. James Timothy Lightfoot 2020-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/2020

Ownership

Owned by (2) 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. Ozgen (UK) Limited is controlled by Union Star Development Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-06-20 · source: Companies House PSC register

Ultimately controlled by Union Star Development Limited.

1 other company 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.

4 directors on the board

2.4y median 1.6y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 2Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
12686089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data