Company · London
O & T (Warham) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other sports activities
- Incorporated
- 15/11/2020
- Registered office
- London
Ownership
Owned by (1) 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.
- O & T Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15
Group
- O & T (Warham) Limited
is controlled by O & T Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-15 · source: Companies House PSC register - O & T Properties Limited
is controlled by Andrew William Johnson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew William Johnson.
62 other companies in this group
- CGP Group Limited
- O&T (Leatherhead NO.1) Limited
- 06176749
- O&T (Birchwood) Limited
- Eastbourne Developments LLP
- O&T (Western Avenue) Limited
- O&T (Congleton) Limited
- Chancerygate (Mercury Park) Management Limited
- Reprise Developments Limited
- O&T (Freebournes Road) Limited
- O & T Properties Limited
- Torridge Construction and Management Limited
- Precis (2263) Limited
- Chancerygate Freebournes Park Limited
- O&T (Yate) Limited
- Redstorm Real Estate Limited
- 11953133
- 06116781
- Park Royal Estates (Holdings) Limited
- Premier Travel Executive Services Limited
- O&T (Marlow) Limited
- Maidstone Exchange Management Company Limited
- O&T (Knutsford 1) Limited
- O&T Industrial Properties Limited
- O & T Property Investment Limited
- Panorama (Dartford) Management Company Limited
- O&T (Bristol) Limited
- 10138467
- O&T (Hayes) Limited
- Chelmsford Trade Park Management Company Limited
- O & T Investments Limited
- O&T (Milton Keynes) Limited
- O&T (Cardington) Limited
- Bluestorm Real Estate Limited
- O&T (Warmley) Limited
- O&T (Brentwood) Limited
- O&T Properties Holdings Limited
- O&T (Knutsford 2) Limited
- Premier Travel Logistics Limited
- Holbrook Lane Investment LLP
- 06287497
- Genesis Park Leicester Limited
- 06421016
- Chancerygate (Rowan Road) Limited
- O&T (Mcnicol Drive) Limited
- Chancerygate (Poole) Limited
- O&T (Chichester) Limited
- 06895698
- O&T (Business Centre) Limited
- O&T (Leinster Mews) Limited
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.
Grants received
1 grant · £31,275 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £31,275
Most recent
- Department for Environment, Food and Rural Affairs
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.
2 directors on the board
- Myron Murugendra Mahendra Director · appointed 2023
- Andrew William Johnson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Myron Murugendra Mahendra Director · appointed 2023
- Andrew William Johnson Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13021788
- 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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