Ortecha Group Limited
Company 15592852 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Mark Mcqueen Director · appointed 2024
- Darryl Charles Eales Director · appointed 2024
- Richard Swann Director · appointed 2025
- John Alan Vincent Director · appointed 2025
- James Albert David England Director · appointed 2024
- Leigh Wells Director · appointed 2024
- Peter Robert Youngs Director · appointed 2024
- Richard William Gale Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Mark Mcqueen Director · appointed 2024
- Leigh Wells Director · appointed 2024
Portfolio (6)
- Darryl Charles Eales Director · appointed 2024
- Richard Swann Director · appointed 2025
- John Alan Vincent Director · appointed 2025
- James Albert David England Director · appointed 2024
- Peter Robert Youngs Director · appointed 2024
- Richard William Gale Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ben Clinch Director · appointed 2024 · resigned 2026
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
- Broadgate Consultants Limited 3 shared directors
- Universal Export Limited 2 shared directors
- Debrett's Private Finance Limited 2 shared directors
- Debrett's PE Limited 2 shared directors
- Dowtk Limited 2 shared directors
- Kdaysout Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15592852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2024 |
| Address | 80 COLEMAN STREET, LONDON, EC2R 5BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Debrett's PE Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ortecha LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-23 - Universal Export Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30 - Broadgate Consultants Limited
25-50% shares, 25-50% voting · notified 2025-10-30
Officers (9)
- Richard Swann Director · appointed 2025
- John Alan Vincent Director · appointed 2025
- Richard William Gale Director · appointed 2025
- Mark Mcqueen Director · appointed 2024
- Darryl Charles Eales Director · appointed 2024
- Leigh Wells Director · appointed 2024
- Peter Robert Youngs Director · appointed 2024
- James Albert David England Director · appointed 2024
Show 1 former officer
- Ben Clinch Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record