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ODI GLOBAL

ODI GLOBAL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameODI GLOBAL
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00661818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ODI GLOBAL?

    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

    Where is ODI GLOBAL located?

    Registered Office Address
    4 Millbank
    SW1P 3JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ODI GLOBAL?

    Previous Company Names
    Company NameFromUntil
    ODIDec 09, 2021Dec 09, 2021
    OVERSEAS DEVELOPMENT INSTITUTEDec 31, 1978Dec 31, 1978
    OVERSEAS DEVELOPMENT INSTITUTEJun 09, 1960Jun 09, 1960

    What are the latest accounts for ODI GLOBAL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ODI GLOBAL?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for ODI GLOBAL?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		64 pagesAA

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jean-Michel Severino as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Marc Berryman as a director on Sep 23, 2025

    		1 pagesTM01

    Termination of appointment of Amy Rodwell as a secretary on Jul 18, 2025

    		1 pagesTM02

    Appointment of Mr Michael John Desmond Weaver as a secretary on Jul 19, 2025

    		2 pagesAP03

    Appointment of Ms Alexia Latortue as a director on Jul 21, 2025

    		2 pagesAP01

    Registered office address changed from 203 Blackfriars Road London SE1 8NJ to 4 Millbank London SW1P 3JA on Jul 17, 2025

    		1 pagesAD01

    Appointment of Lord George Mark Malloch-Brown as a director on Jul 11, 2025

    		2 pagesAP01

    Termination of appointment of Anne Fiona Thompson as a director on May 31, 2025

    		1 pagesTM01

    Second filing for the appointment of Dr Jessica May Ayers as a director

    		3 pagesRP04AP01

    Appointment of Mr Mustafa Faruqi as a director on Mar 02, 2025

    		2 pagesAP01

    Appointment of Dr Jessica May Ayers as a director on Feb 01, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 05, 2025Clarification A second filed AP01 was registered on 05/06/2025

    Termination of appointment of Samuel John Sharpe as a director on Dec 31, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Appointment of Ms Amanda Rowlatt as a director on Jan 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		60 pagesAA

    Certificate of change of name

    Company name changed odi\certificate issued on 14/11/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2024

    		RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    		1 pagesNE01

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Rachel Elizabeth Kyte as a director on Oct 18, 2024

    		1 pagesTM01

    Termination of appointment of Yves Francois Daccord as a director on Jul 15, 2024

    		1 pagesTM01

    Appointment of Jean-Michel Severino as a director on Jun 14, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of ODI GLOBAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Michael John Desmond
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Secretary
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		338369130001
    ALDERSON, Helen Patricia
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		SwitzerlandSwiss,British312428400001
    AYERS, Jessica May, Dr
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		United KingdomBritish,Australian296266910002
    CHAKRABARTI, Sumantra, Sir
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		EnglandBritish130831010001
    FARUQI, Mustafa
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		EnglandBritish335682010001
    IKPE, Ekaette, Dr
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		EnglandBritish312427680001
    LATORTUE, Alexia
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		United StatesAmerican338220520001
    MALLOCH-BROWN, George Mark, Lord
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		EnglandBritish190353240002
    MCVEY, Dominic Edward Henry
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		EnglandBritish182210830001
    MEADLEY-ROBERTS, Hannah Joy
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		EnglandBritish276755750001
    ROWLATT, Amanda
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Director
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		EnglandBritish39168230003
    BENNETT, John Frederick Pemberton
    The Coach House Pope's Hall
    Sandway
    ME17 2BH Maidstone
    Kent
    		Secretary
    The Coach House Pope's Hall
    Sandway
    ME17 2BH Maidstone
    Kent
    		British89309050001
    BROWN, Allen Edward
    77 Winn Road
    SE12 9EY London
    		Secretary
    77 Winn Road
    SE12 9EY London
    		British46422750004
    DE BOER, Bonita
    Blackfriars Road
    SE1 8NJ London
    203
    England
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    England
    		169332160001
    GREEVES, Peter John
    82 Queens Court
    Queens Road
    TW10 6LB Richmond
    Surrey
    		Secretary
    82 Queens Court
    Queens Road
    TW10 6LB Richmond
    Surrey
    		British51995280001
    HOWELL, John, Dr
    13 Hawthorn Gardens
    Ealing
    W5 4LJ London
    		Secretary
    13 Hawthorn Gardens
    Ealing
    W5 4LJ London
    		British40851940002
    MALCOLM, Linda Moira
    Blackfriars Road
    SE1 8NJ London
    203
    England
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    England
    		178637700001
    MALCOLM, Linda Moira
    Costain House
    111 Westminster Bridge Road
    SE1 7JD London
    		Secretary
    Costain House
    111 Westminster Bridge Road
    SE1 7JD London
    		155018150002
    MALCOLM, Linda Moira
    Flat 2
    6 Kestrel Avenue
    SE24 0EB London
    		Secretary
    Flat 2
    6 Kestrel Avenue
    SE24 0EB London
    		British122915750001
    MAXWELL, Simon Jeffrey
    West Drive
    BN2 0GD Maxwell
    20
    		Secretary
    West Drive
    BN2 0GD Maxwell
    20
    		British135432030001
    OFO, Nengi Elizabeth
    Blackfriars Road
    SE1 8NJ London
    203
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    		268067880001
    RODWELL, Amy
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		Secretary
    Millbank
    SW1P 3JA London
    4
    United Kingdom
    		304075880001
    ROSS, Danielle Stacey
    Blackfriars Road
    SE1 8NJ London
    203
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    		254864740001
    SILVERIO, Felipe Luis
    Blackfriars Road
    SE1 8NJ London
    203
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    		258690070001
    TURGEL, Helena Rose
    Costain House
    111 Westminster Bridge Road
    SE1 7JD London
    		Secretary
    Costain House
    111 Westminster Bridge Road
    SE1 7JD London
    		British140120900001
    WAILLING, Helen
    Blackfriars Road
    SE1 8NJ London
    203
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    		230487600001
    WANG, Ashley
    Blackfriars Road
    SE1 8NJ London
    203
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    		284599830001
    ZBIKOWSKA, Teja
    Blackfriars Road
    SE1 8NJ London
    203
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    		270855720001
    ZBIKOWSKA, Teja
    Blackfriars Road
    SE1 8NJ London
    203
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    		247915990001
    ZBIKOWSKA, Teja Laura
    Blackfriars Road
    SE1 8NJ London
    203
    		Secretary
    Blackfriars Road
    SE1 8NJ London
    203
    		199764250001
    ARMSTRONG, Anuradha Susan Tara Vittachi, Mrs.
    Hedgerley Wood House
    Red Lane, Chinnor Hill
    OX9 4BW Chinnor
    Oxfordshire
    		Director
    Hedgerley Wood House
    Red Lane, Chinnor Hill
    OX9 4BW Chinnor
    Oxfordshire
    		EnglandSri Lankan67574730003
    BADAWI MALIK, Zeinab Mohammed Khair
    1
    Hampstead Square
    NW3 1AB London
    		Director
    1
    Hampstead Square
    NW3 1AB London
    		United KingdomBritish61941920001
    BALDRY, Anthony Brian, Sir
    Church Street
    Bloxham
    OX15 4ET Nr Banbury
    Dovecote House
    Oxfordshire
    		Director
    Church Street
    Bloxham
    OX15 4ET Nr Banbury
    Dovecote House
    Oxfordshire
    		United KingdomBritish135568740001
    BARNETT, John Andrew
    Costain House
    111 Westminster Bridge Road
    SE1 7JD London
    		Director
    Costain House
    111 Westminster Bridge Road
    SE1 7JD London
    		United KingdomBritish1546440001
    BAYLEY, Hugh Nigel Edward, Sir
    9 Holly Terrace
    YO10 4DS York
    North Yorkshire
    		Director
    9 Holly Terrace
    YO10 4DS York
    North Yorkshire
    		EnglandBritish86022800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ODI GLOBAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Berryman
    Blackfriars Road
    SE1 8NJ London
    203
    		Dec 12, 2022
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sheila Warren
    Blackfriars Road
    SE1 8NJ London
    203
    		Dec 13, 2021
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Ann Frances Leautier
    Blackfriars Road
    SE1 8NJ London
    203
    		Dec 07, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: Tanzanian,French
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hannah Joy Meadley-Roberts
    Blackfriars Road
    SE1 8NJ London
    203
    		Oct 05, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Sumantra Chakrabarti
    Blackfriars Road
    SE1 8NJ London
    203
    		Jul 03, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Irene Zubaida Khan
    Blackfriars Road
    SE1 8NJ London
    203
    		May 18, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dominic Edward Henry Mcvey
    Blackfriars Road
    SE1 8NJ London
    203
    		May 11, 2020
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeff Seabright
    Blackfriars Road
    SE1 8NJ London
    203
    		Oct 09, 2017
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shantayanan Devarajan
    Blackfriars Road
    SE1 8NJ London
    203
    		Jul 24, 2017
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Dianna Patricia Melrose
    Blackfriars Road
    SE1 8NJ London
    203
    		Oct 03, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fiona Thompson
    Blackfriars Road
    SE1 8NJ London
    203
    		Oct 03, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Yves Daccord
    Blackfriars Road
    SE1 8NJ London
    203
    		Jul 11, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sam Sharpe
    Blackfriars Road
    SE1 8NJ London
    203
    		Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan James O'Grady Cameron
    Blackfriars Road
    SE1 8NJ London
    203
    		Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British,Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Charles Tyler
    Blackfriars Road
    SE1 8NJ London
    203
    		Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Elizabeth Heneghan Ondaatje
    Blackfriars Road
    SE1 8NJ London
    203
    		Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ann Grant
    Blackfriars Road
    SE1 8NJ London
    203
    		Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher West
    Blackfriars Road
    SE1 8NJ London
    203
    		Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Isobel Hunter
    Blackfriars Road
    SE1 8NJ London
    203
    		Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard George Laing
    Blackfriars Road
    SE1 8NJ London
    203
    		Apr 06, 2016
    Blackfriars Road
    SE1 8NJ London
    203
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ODI GLOBAL?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 23, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0