Overna Limited
Activities of head offices · Nottingham
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPelsis Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-01 · No cessation recorded
Source record 131269178Show 1 ceased record
RS
Mr Richard Lee ShonnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-01-01 · Ceased 2024-08-01
Source record 124757020People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
DB
Dale BallingerResigned director
Resigned 2025-11-17 · None
SG
Scott James GammonResigned director
Resigned 2025-04-21 · None
AD
Anton DuvallResigned director
Resigned 2024-08-01 · Group Cfo
CO
Christopher OswinResigned secretary
Resigned 2019-11-20 · 5 yrs
AL
Amanda LewisResigned director
Resigned 2018-09-07 · 5 yrs · Director
BS
Benjamin ShapiroResigned director
Resigned 2014-12-24 · 9 yrs · Director
RS
Richard ShonnResigned director
Resigned 2014-12-24 · 9 yrs · Director
SS
Steven ShonnResigned director
Resigned 2014-12-24 · 9 yrs · Director
DS
Daniel ShonnResigned director
Resigned 2014-12-24 · 6 yrs · Director
BK
Barbara KahanResigned director
Resigned 2014-05-15 · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active