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Companies/12926635

Ourhouse Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-19 · No cessation recorded

Source record 123869368
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-21 · Ceased 2024-11-19

Source record 124827472
CG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-04 · Ceased 2024-11-19

Source record 133619124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
GS
Appointed 2025-11-27
+3 others
SU
Steven UnderwoodCurrent director
Appointed 2025-01-01 · 1 yr · Company Secretary
+53 others
PW
Peter WerhahnCurrent director
Appointed 2024-11-19 · 1 yr · Director
+8 others
NC
Nicholas CrosthwaiteCurrent director
Appointed 2024-03-19 · 2 yrs · Strategic Advisor & Angel Investor
+21 others
CG
Charles GardinerCurrent director
Appointed 2020-10-04 · 6 yrs · Company Director
+12 others
Show 9 historical appointments
JL
Jennifer LambkinResigned director
Resigned 2024-11-19 · Director
JM
Jose MartinezResigned director
Resigned 2024-11-19 · Director
LC
Luigi CarusoResigned director
Resigned 2024-11-19 · Director
JM
Joanna McgovernResigned secretary
Resigned 2024-08-22
WB
Woody BruceResigned director
Resigned 2024-05-24 · 1 yr · Non-Executive Director
LH
Laura HoylandResigned director
Resigned 2023-10-18 · Nursery Director
OR
Olivia RostronResigned director
Resigned 2022-12-02 · 1 yr · Leisure/ Hospitality/ Education
EP
Elizabeth PodburyResigned director
Resigned 2022-12-02 · 1 yr · Private Equity Partner
NG
Nigel GardinerResigned director
Resigned 2022-12-02 · 1 yr · Business Advisor

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active