Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-01-04
- Legal form
- ltd
- Activity
- 71111
- Registered office
- Cooper's Studios, Westgate Road, Newcastle Upon Tyne, NE1 3NN, England
OKANA GLOBAL LIMITED is a ltd registered in GB, incorporated 2012-01-04 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OKANA GLOBAL LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07897382
- Status
- active
- Type
- ltd
- Incorporated
- 2012-01-04
- Registered office
- Cooper's Studios, Westgate Road, Newcastle Upon Tyne, NE1 3NN, England
- SIC
- 71111
- HURWORTH, Graeme Richardsecretary · British · appt 2012-02-08
- KELLY, Graham Charles, Drdirector · British · appt 2024-05-24
- THOMPSON, Mark Richarddirector · British · appt 2013-10-09
- MUCKLE SECRETARY LIMITED(resigned)corporate secretary · appt 2012-01-04
- BARKER, Peter(resigned)director · British · appt 2013-10-09
- DAVISON, Andrew John(resigned)director · British · appt 2012-01-04
- GREENWOOD, David, Professor(resigned)director · British · appt 2013-10-09
- HURWORTH, Graeme Richard(resigned)director · British · appt 2012-02-08
- LORIMER, John Vincent(resigned)director · British · appt 2013-10-09
- MCHALE, Glen(resigned)director · British · appt 2013-10-09
- WOODWARD, John, Professor(resigned)director · British · appt 2018-11-09
- ■Ryder Architecture Limited25–50% sharescorporate PSC · United Kingdom · since 2017-01-04 · trace owners →
- ■University Of Northumbria At Newcastle25–50% sharescorporate PSC · United Kingdom · ceased 2023-07-31 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-01-18
- BIM ACADEMY (ENTERPRISES) LIMITED
- BIM ACADEMY LIMITED
- TIMEC 1344 LIMITED
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Mark Richard Thompsonbeneficial owner
- Mr Peter Buchanbeneficial owner
- THE BUSH CONSULTANCY LIMITEDbeneficial owner
- WARD ROBINSON (DESIGN) LIMITEDbeneficial owner
- DOONE SILVER KERR LIMITEDbeneficial owner
- DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
- HASKOLL LIMITEDbeneficial owner
- THE BUSH CONSULTANCY LIMITEDbeneficial owner
- DOONE SILVER KERR LIMITEDbeneficial owner
- WARD ROBINSON (DESIGN) LIMITEDbeneficial owner
- YATES & NICKLIN LIMITEDbeneficial owner
- Mr Mark Richard Thompsonbeneficial owner
- Mr Peter Buchanbeneficial owner
- HASKOLL LIMITEDbeneficial owner
- DEVEREUX ARCHITECTURE LIMITEDbeneficial owner
- RYDER 2025 TRUSTEE LIMITEDbeneficial owner