GB · Companies House · Ownership structure
OJK BUSINESS MANAGEMENT LIMITED
Company number 03045156 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
OJK BUSINESS MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in OJK BUSINESS MANAGEMENT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03045156
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 1995
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Tax consultancy
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
OJK BUSINESS MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 February 2026) lists 1 shareholder: 1 company.
- OJK HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through OJK HOLDINGS LIMITED.
- At the top of the chart: JULIE SYMES, SIMON PETRIE and DANIEL FETHERS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns OJK BUSINESS MANAGEMENT LIMITED
OJK BUSINESS MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of OJK BUSINESS MANAGEMENT LIMITED · statement of 27 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OJK HOLDINGS LIMITED Company 16170025 | 100% | 5,100 | ORDINARY / B ORDINARY |
Layer 2
Shareholders of OJK HOLDINGS LIMITED · statement of 7 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JULIE SYMES | — | 233 | ORDINARY |
| SIMON PETRIE | — | 233 | ORDINARY |
| DANIEL FETHERS | — | 189 | ORDINARY |
| NIALL LONGWORTH | — | 189 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls OJK BUSINESS MANAGEMENT LIMITED
OJK BUSINESS MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ojk Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 5 March 2025 | Company · Limited Company · England · number 16170025 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ymu Group Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 October 2021 | 5 March 2025 |
| Ym&U Central Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm Significant influence or control, as a member of a firm | 6 April 2016 | 20 October 2021 |
Officers · 7 current
Who runs OJK BUSINESS MANAGEMENT LIMITED
OJK BUSINESS MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 22 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CROWTHER, Steven Andrew | Director | 17 October 2011 | British | England |
| DONALD, Karen Jane | Director | 1 February 2023 | British | England |
| FETHERS, Daniel James | Director | 1 February 2021 | British | England |
| LONGWORTH, Niall | Director | 1 August 2025 | Irish | England |
| PETRIE, Simon | Director | 18 November 2008 | British | England |
| SAVAGE, Patrick William | Director | 25 April 1995 | Irish | England |
| SYMES, Julie Dianne | Director | 18 November 2008 | British | United Kingdom |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Mark | Secretary | 25 August 2009 | 1 June 2010 |
| WALLWORK, Michael Jason | Secretary | 31 August 2007 | 2 November 2010 |
| CHATEL REGISTRARS LIMITED | Corporate secretary | 25 April 1995 | 31 August 2007 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 12 April 1995 | 25 April 1995 |
| BEKHAIT, Mary | Director | 10 October 2024 | 5 March 2025 |
| CUSHION, David Spencer | Director | 18 November 2008 | 31 May 2016 |
| FRASER, Derek Davidson | Director | 18 November 2008 | 31 May 2010 |
| HARFIELD, Victoria Louise | Director | 12 January 2016 | 4 September 2017 |
| JACOBS, Sacha Marc | Director | 28 February 2014 | 12 September 2014 |
| KILKENNY, Osmond James | Director | 25 April 1995 | 31 August 2007 |
| LAMB, Andrew Francis | Director | 2 May 2014 | 31 March 2017 |
| LONGWORTH, Niall | Director | 18 November 2008 | 25 October 2024 |
| MOSS, David John | Director | 25 April 1995 | 10 July 2006 |
| MURPHY, Brian | Director | 25 April 1995 | 31 August 2007 |
| PAGE, Mark | Director | 31 August 2007 | 12 January 2016 |
| RODFORD, Neil | Director | 31 August 2007 | 19 August 2018 |
| SHAFTO, Robert James | Director | 1 December 2015 | 30 November 2018 |
| SHAFTO, Robert James | Director | 19 May 1999 | 31 August 2009 |
| WALLWORK, Michael Jason | Director | 12 January 2016 | 1 April 2018 |
| WANSELL, Andrew Charles | Director | 3 January 2017 | 28 February 2023 |
| YOUNG, Colin Clifford | Director | 20 August 1997 | 24 February 1998 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 12 April 1995 | 25 April 1995 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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