Ovarro Holdings Ltd
Activities of other holding companies n.e.c. · Leicester
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedOvarro Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-12 · No cessation recorded
Source record 146145005Show 3 ceased records
Servelec Group Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-05-23 · Ceased 2019-03-12
Source record 138749387Servelec Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-23 · Ceased 2019-03-12
Source record 146136973Scarlet Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-27 · Ceased 2018-05-23
Source record 138849303People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalLC
Lynn CarinoCurrent secretary
Appointed 2026-09-16
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
CorpHammonds 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
Robert WilliamsResigned director
Resigned 2021-03-17 · 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
MC
Michael CaneResigned secretary
Resigned 2018-04-27 · 2 yrs
MC
Michael CaneResigned director
Resigned 2018-04-27 · 2 yrs · None
AS
Alan StubbsResigned director
Resigned 2018-04-27 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active