OIC RUN-OFF Limited
Company 00256100 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The London and Overseas Insurance Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00256100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1931 |
| Address | 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nationale-Nederlanden Overseas Finance and Investment Company
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Rackham, Douglas Nigel Director · appointed 2022
- Schwarzmann, Dan Yoram Secretary · appointed 2001
- Kelly, Simon Joe Former Secretary · appointed 1997 · resigned 2002
- Bird, Colin Graham Former Director · appointed 1997 · resigned 2001
- Evans, Paul Anthony Brereton Former Director · appointed 1997 · resigned 2023
- Masney, Thomas Peter Former Director · appointed 1996 · resigned 1997
- Christie, Malcolm Bell Former Secretary · appointed 1996 · resigned 1997
- Mcqueen, Anthony Robert Former Director · appointed 1996 · resigned 1997
- Hitchins, Mark Vernon Former Director · appointed 1995 · resigned 1996
- Bruna, Sergio Eugenio Former Director · appointed 1993 · resigned 1995
- Andringa, Syste Adriaan Former Director · appointed 1993 · resigned 1993
- Ernste, Derk Former Director · resigned 1993
- Hopkin, Duncan James Former Secretary · resigned 1993
- Brazier, David Alfred William Former Secretary · resigned 1996
- Holsboer, Jan Hendrik Former Director · resigned 1993
- Smith, Norman Henry Former Director · resigned 1992
- Darling, Peter Stormonth Former Director · resigned 1992
- Llewellyn, Bryan Former Director · resigned 1992
- Huizinga, Herman Former Director · resigned 1993
- VAN Koert, Albert Lijkles Former Director · resigned 1995
- Peel, Stuart Harvey Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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