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Companies/03201382

Opd Group Limited

Activities of other holding companies n.e.c. · Broxbourne

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Opd Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-22 · No cessation recorded

Source record 209360569
Show 2 ceased records
Mpm ConnectCorporate
Shares: over 25%, up to 50%

Notified 2016-07-19 · Ceased 2023-09-22

Source record 196246791
Offerco LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-07-19 · Ceased 2023-09-22

Source record 196246793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
MH
Michael HearnCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+3 others
SM
Simon MurphyCurrent director
Appointed 2023-11-14 · 2 yrs · Director
+15 others
Show 23 historical appointments
SM
Simon MurphyResigned director
Resigned 2020-04-14 · 3 yrs · Director
PH
Peter HearnResigned secretaryResigned director
Resigned 2010-07-30 · 16 yrs
MK
Michael KirkhamResigned director
Resigned 2006-05-23 · 2 yrs · Company Director
GS
George SutherlandResigned director
Resigned 2006-02-02 · 4 yrs · Finance Director
RB
Richard Boggis RolfeResigned director
Resigned 2005-12-21 · 3 yrs · Chief Executive
VB
Virginia BottomleyResigned director
Resigned 2005-12-21 · 3 yrs · Director
PH
Peter HardyResigned director
Resigned 2002-05-01 · 3 yrs · Recruitment
JS
John ScalesResigned director
Resigned 2002-05-01 · 5 yrs · Solicitor
IM
Ian MossResigned directorResigned secretary
Resigned 2001-06-08 · 9 yrs · Company Director
SP
Sunil PurohitResigned directorResigned secretary
Resigned 2000-07-01 · Chartered Accountant
GO
Gillian OakesResigned director
Resigned 1997-01-24 · 13 yrs · Company Director
FR
Francesca RobinsonResigned director
Resigned 1996-12-16 · 13 yrs · Director
CH
Christopher HeayberdResigned directorResigned secretary
Resigned 1996-12-16 · 3 yrs · Finance Director
RR
Roderick RichardsResigned director
Resigned 1996-09-26 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1996-05-21
CorpInstant Companies LimitedResigned director
Resigned 1996-05-21

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active