Ovarro Holdings Ltd
- Company number
- 11333889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ovarro Group Limited (7 companies)
Registered office
Previous names
- Servelec Technologies Holdings Limited (until 10 Mar 2020)
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 |
12 Mar 2019 | |
| Servelec Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 23 May 2018 | 12 Mar 2019 |
| Servelec Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2018 | 12 Mar 2019 |
| Scarlet Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2018 | 23 May 2018 |
Accounts
Connections
Owned by
Ovarro Holdings Ltd → Ovarro Group Limited
Controls
- Ovarro Ltd (08661987)
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 Controlpoint Limited
- SMITH, Justin - Director at Ovarro Ld 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
Companies at the same address
- 3d Laser Mapping Limited (03851557)
- Abaco Systems Limited (02151516)
- Abaco UK Holdco Limited (10500391)
- AEM Limited (00620201)
- Airtechnology Pension Trustees Limited (03928166)
- Alpha Technologies U.K. (03201980)
- Alphasense Limited (03264282)
- Ametek (GB) Limited (02569386)
- Ametek Aerospace And Defense Group UK Limited (08330514)
- Ametek Airtechnology Group Limited (00499805)