Ovarro Ltd
Activities of other holding companies n.e.c. · Leicester
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOvarro Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-05-23 · No cessation recorded
Source record 144505424Show 1 ceased record
Servelec Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-05-23
Source record 136178926People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalLC
Lynn CarinoCurrent secretary
Appointed 2026-09-17
Show 14 historical appointments
AK
Amer KhayyatResigned director
Resigned 2026-02-06
PH
Paul HartleyResigned director
Resigned 2025-05-22 · Exec Management
MM
Michael Patrick MorganResigned director
Resigned 2025-04-01 · 1 yr · Director
CorpSquire Patton Boggs Secretarial Services LimitedResigned secretary
Resigned 2024-10-29 · 1 yr
WW
William WrightResigned director
Resigned 2024-10-29 · 1 yr · Chief Executive Officer
JP
Jacob PetkovichResigned director
Resigned 2024-10-29 · Chief Financial Officer
NL
Neuman Leverett IiiResigned director
Resigned 2024-10-29 · 1 yr · General Counsel
CG
Christopher GreenResigned director
Resigned 2022-04-29 · 3 yrs · Vice President, Finance
RW
Rob WilliamsResigned director
Resigned 2021-02-09 · 1 yr · Chief Financial Officer
GM
Geoffrey MarriottResigned secretary
Resigned 2020-05-07 · 1 yr
DF
David FrostResigned director
Resigned 2019-02-15 · 5 yrs · Managing Director
AS
Andrew SullivanResigned director
Resigned 2014-05-01 · 2 yrs · Company Director
MC
Michael CaneResigned director
Resigned 2013-08-23 · 6 yrs · Company Accountant
AS
Alan StubbsResigned director
Resigned 2013-08-23 · 5 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active