Ovarro Ld Ltd
Manufacture of other electrical equipment · Leicester
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOvarro Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-08-23 · No cessation recorded
Source record 179162364Show 2 ceased records
RI
Mr Roger Charles IronmongerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-08-23
Source record 175499362DM
Dato Mahmood Osman MericanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-08-23
Source record 179046477People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalLC
Lynn CarinoCurrent secretary
Appointed 2026-09-16
Show 36 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
Rob WilliamsResigned director
Resigned 2020-09-07 · 1 yr · Chief Financial Officer
BH
Barbara HathawayResigned director
Resigned 2020-09-07 · 4 yrs · Vp Engineering
GM
Geoffrey MarriottResigned secretary
Resigned 2020-05-11 · 1 yr
MC
Mike CaneResigned director
Resigned 2019-08-23 · Company Director
DF
David FrostResigned director
Resigned 2019-08-23 · 5 yrs · Director
RI
Roger IronmongerResigned secretary
Resigned 2018-06-22 · 1 yr
KB
Kevin BrookResigned director
Resigned 2015-08-01 · 4 yrs · Sales Director
SP
Steven PeachResigned director
Resigned 2015-08-01 · 4 yrs · Operations And Engineering Director
LP
Linda ParkesResigned director
Resigned 2015-08-01 · 2 yrs · Finance Director
LP
Linda ParkesResigned secretary
Resigned 2008-09-19 · 9 yrs · Financial Controller
SF
Stephen FranceResigned director
Resigned 2007-01-01 · 5 yrs · Sales Director
SA
Sulaiman Abu BakarResigned director
Resigned 2003-07-02 · 1 yr · Businessman
AS
Abu SulaimanResigned director
Resigned 2003-03-01 · 1 yr · Director
RM
Richard MeredithResigned director
Resigned 2002-09-16 · 3 yrs · Sales Director
PW
Paula WarrenResigned secretary
Resigned 2002-04-24 · 3 yrs
CH
Colin HathawayResigned director
Resigned 2000-03-01 · 15 yrs · Operations Director
KT
Resigned 1998-06-10 · 3 yrs
CL
Christopher LaiResigned secretary
Resigned 1998-02-09
RI
Roger IronmongerResigned director
Resigned 1997-04-07 · 22 yrs · Company Director
BB
Brian BasfordResigned secretary
Resigned 1996-04-15 · 1 yr
MT
Resigned 1996-04-01
MM
Mahmood MericanResigned director
Resigned 1996-01-22 · 23 yrs · Consultant Orthopaedic Surgeon
CorpLeigh Carr Company Secretarial Services LimitedResigned secretary
Resigned 1994-08-31 · 1 yr
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1994-08-16
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1994-08-16
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active