OVERVIEW LIMITED

Company summary

Company number: 02231437
Status: ACTIVE
Incorporated / age: 16 March 198838 years
Registered office: Overview House Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England
Accounts due: 31 December 2026
Confirmation statement due: 14 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Overview House Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England
Nature of business
Manufacture of consumer electronics
Manufacture of electric motors, generators and transformers
Manufacture of other electrical equipment
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GYARMATI, Melinda ACTIVE	Secretary	12 Jun 2026				9 Garden Close, Garden Close, Shamley Green, Guildford, GU5 0UW, England
COLEMAN, John Ashley ACTIVE	Director	25 Apr 2014		Jersey	April 1957	Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, United Kingdom
JONES, Graham Neil ACTIVE	Director	29 Sep 2014		England	January 1964	Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, United Kingdom
KINSMAN, James Edward ACTIVE	Director	04 Nov 2022		England	July 1987	Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England
LESPEZEANU, Stefan Bogdan ACTIVE	Director	01 Aug 2026		England	July 1988	Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England
SHORT, Mayow John Brooke ACTIVE	Director	16 Jun 2026		England	January 1979	Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England
WATKINS, David Vaughan ACTIVE	Director			United Kingdom	February 1938	Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, United Kingdom
BELL, Anthony Winston Kenneth RESIGNED	Secretary	12 Dec 2000	05 Feb 2001			Chelsea House, The Broadway, Haywards Heath, Sussex, RH16 3AP
PRATSCHKE, Sinead Maire RESIGNED	Secretary	30 Sep 2005	15 Oct 2006			205, Chudleigh Road, London, SE4 1EG
PRICE, Penelope Margaret RESIGNED	Secretary	17 Nov 2006	12 Jun 2026			Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England
REEVES, George Henry Arthur RESIGNED	Secretary	02 Jul 2001	30 Sep 2005			2 Derwent Road, Whitton, Middlesex, TW2 7HQ
WATKINS, David Vaughan RESIGNED	Secretary		12 Dec 2000			14 Sudlow Road, London, SW18 1HP
ELLES-HILL, Woodford John RESIGNED	Director		17 Jul 2000		February 1933	22 Stanley Crescent, London, W11 2NA
SAWARD, Ian Philip RESIGNED	Director	22 Jun 2020	26 Apr 2021	United Kingdom	December 1960	Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England
WALSH, Anthony Paul RESIGNED	Director	03 Oct 2022	31 Jan 2023	England	June 1960	Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England

GYARMATI, Melinda ACTIVE
Role: Secretary
Appointed on: 12 Jun 2026
Address: 9 Garden Close, Garden Close, Shamley Green, Guildford, GU5 0UW, England

COLEMAN, John Ashley ACTIVE
Role: Director
Appointed on: 25 Apr 2014
Country of Residence: Jersey
Date of birth: April 1957
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, United Kingdom

JONES, Graham Neil ACTIVE
Role: Director
Appointed on: 29 Sep 2014
Country of Residence: England
Date of birth: January 1964
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, United Kingdom

KINSMAN, James Edward ACTIVE
Role: Director
Appointed on: 04 Nov 2022
Country of Residence: England
Date of birth: July 1987
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England

LESPEZEANU, Stefan Bogdan ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: England
Date of birth: July 1988
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England

SHORT, Mayow John Brooke ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: January 1979
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England

WATKINS, David Vaughan ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, United Kingdom

BELL, Anthony Winston Kenneth RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 05 Feb 2001
Address: Chelsea House, The Broadway, Haywards Heath, Sussex, RH16 3AP

PRATSCHKE, Sinead Maire RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 15 Oct 2006
Address: 205, Chudleigh Road, London, SE4 1EG

PRICE, Penelope Margaret RESIGNED
Role: Secretary
Appointed on: 17 Nov 2006
Resigned on: 12 Jun 2026
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England

REEVES, George Henry Arthur RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 30 Sep 2005
Address: 2 Derwent Road, Whitton, Middlesex, TW2 7HQ

WATKINS, David Vaughan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 2000
Address: 14 Sudlow Road, London, SW18 1HP

ELLES-HILL, Woodford John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2000
Date of birth: February 1933
Address: 22 Stanley Crescent, London, W11 2NA

SAWARD, Ian Philip RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England

WALSH, Anthony Paul RESIGNED
Role: Director
Appointed on: 03 Oct 2022
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: June 1960
Address: Overview House, Kingswey Business Park, Forsyth Road, Woking, Surrey, GU21 5SA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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