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Companies/11677880

Oh Pe Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-04 · No cessation recorded

Source record 116599783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RP
Roseann Joann PriestCurrent director
Appointed 2026-02-27
CP
Cara PriestCurrent director
Appointed 2026-02-27
+16 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
+259 others
MD
Matthew Ryan D'AuriaCurrent director
Appointed 2025-04-01 · 1 yr · Chief Executive
+16 others
Show 10 historical appointments
SW
Stephen WindsorResigned director
Resigned 2024-12-10 · 1 yr · Interim Chief People Officer
LD
Lisa DodmanResigned director
Resigned 2024-07-17 · Chief People Officer
VS
Vivid SehgalResigned director
Resigned 2024-07-17 · Interim Chief Executive Officer
DM
David MackneyResigned director
Resigned 2022-07-22 · Director
RB
Robert BarkerResigned director
Resigned 2020-11-18 · 3 yrs · Director
Resigned 2020-04-30 · 5 yrs
SR
Sandra Mary RoydenResigned director
Resigned 2019-07-08 · 3 yrs · Director
DR
David RowleyResigned director
Resigned 2019-07-08 · 1 yr · Director
NA
Nicholas AmigoneResigned director
Resigned 2018-11-14 · 3 yrs · Finance
RF
Ramsey FrankResigned director
Resigned 2018-11-14 · 3 yrs · Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active