OGS Construction Limited

Company 14068295 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.2y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 74Construction 25Professional services 6Finance 2Retail and trade 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.

Related organisations

Sterling Homes Limited 2 shared directors
Pelham Holdings Limited 2 shared directors
Pelham (South Wymondham) Limited 2 shared directors
Allied London Castlefield Holding Company Limited 2 shared directors
Allied London Firestation Holding Company Limited 2 shared directors
Manchester Quays Developments (OGS) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14068295
Status	Active
Type	Private Limited Company
Incorporated	26/04/2022
Address	C/O ALLIED LONDON SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, M3 4AP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Mr Michael Julian Ingall British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cork Street Properties Management Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Frederick Paul Graham-Watson ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (4)

Lyell, Stuart Paul Director · appointed 2024
Graham-Watson, Frederick Paul Director · appointed 2022
Splisted, Thomas Former Director · appointed 2024 · resigned 2024
Daniel, Julian Timothy Former Director · appointed 2024 · resigned 2024

Directors and officers on the Companies House record, current and former.

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