Ouranos Group LTD
Company 15014576 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.
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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
- Gregory Percy Jones Director · appointed 2024
- Kenneth James Gordon Harvey Ross Director · appointed 2023
- Thomas James Foster Ross Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gregory Percy Jones Director · appointed 2024
- Kenneth James Gordon Harvey Ross Director · appointed 2023
- Thomas James Foster Ross Director · appointed 2023
Also govern a charity
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
- The Centre for Emissions Reduction Certification LTD 2 shared directors
- The Bert International Exchange LTD 2 shared directors
Connected through a shared director
- KJR Properties Limited 1 shared director
- Lord Mayor's Show Limited 1 shared director
- Admiral House Property Trading Limited 1 shared director
- RR2 Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15014576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2023 |
| Address | HINTON DAUBNAY HOUSE, BROADWAY LANE, WATERLOOVILLE, PO8 0SG |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Thomas James Foster Ross
25-50% shares, 25-50% voting · notified 2023-07-19 - Kenneth James Gordon Harvey Ross
25-50% shares, 25-50% voting · notified 2023-07-19
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Centre for Emissions Reduction Certification LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-20 - The Emissions Reduction Certification Consultancy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 - Clean AIR Traders LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 - The Bert Exchange LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - The Bert International Exchange LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25
Officers (3)
- Gregory Percy Jones Director · appointed 2024
- Kenneth James Gordon Harvey Ross Director · appointed 2023
- Thomas James Foster Ross Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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