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Company

OFI Group Limited

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

Network

The large node is OFI Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Nagi Adel Hamiyeh 2022-2026 Director View profile
  2. Sunny George Verghese 2022-2025 Director View profile
  3. Paul Christopher Waters 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/09/2021

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.

  • Sunny George Verghese ceased 2023-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01

Group

  1. OFI Group Limited is controlled by Sunny George Verghese
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01, ceased 2023-01-01 · source: Companies House PSC register

Ultimately controlled by Sunny George Verghese.

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.

12 directors on the board

3.9y median 4.6y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

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 6Business services 3Professional services 2Other services 1Tech and media 1

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
13595806
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