Controlpoint Limited
- Company number
- 10500942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Ovarro Group Limited (7 companies)
Registered office
Previous names
- Carrwood Limited (until 20 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARINO, Lynn | Secretary | 16 Sep 2026 | |
| SMITH, Justin | Director | 26 Aug 2026 | |
| WILEMAN, Ben | Director | 26 Aug 2026 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 29 Oct 2024 | 16 Sep 2026 |
| KHAYYAT, Amer | Director | 6 Feb 2026 | 26 Aug 2026 |
| MORGAN, Michael Patrick | Director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | Director | 29 Oct 2024 | 26 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ovarro Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Bridgstock Limited | Ownership Of Shares 50 To 75 Percent | 29 Nov 2016 | 1 Mar 2021 |
Accounts
Connections
Owned by
Controlpoint Limited → Ovarro Group Limited
Directors’ other companies
- SMITH, Justin - Director at Ovarro Group Limited
- SMITH, Justin - Director at Advanced Sensors Limited
- SMITH, Justin - Director at Indicor International Holding Limited
- SMITH, Justin - Director at AWS Midco Limited
- SMITH, Justin - Director at Ovarro Ld Ltd
- SMITH, Justin - Director at Ovarro Holdings Ltd
- SMITH, Justin - Director at AWS Topco Limited
- SMITH, Justin - Director at Icon Scientific Limited
- SMITH, Justin - Director at Land Instruments International Limited
- SMITH, Justin - Director at Indicor Canada UK Limited