Network
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Who leads it
Previous officers 19
- Colin Graham Bird 1997-2001 View profile
- Paul Anthony Brereton Evans 1997-2023 View profile
- Thomas Peter Masney 1996-1997 View profile
- Anthony Robert Mcqueen 1996-1997 View profile
- Mark Vernon Hitchins 1995-1996 View profile
- Sergio Eugenio Bruna 1993-1995 View profile
- Syste Adriaan Andringa 1993-1993 View profile
- Derk Ernste 1993 View profile
- Jan Hendrik Holsboer 1993 View profile
- Norman Henry Smith 1992 View profile
- Peter Stormonth Darling 1992 View profile
- Bryan Llewellyn 1992 View profile
- Herman Huizinga 1993 View profile
- Albert Lijkles Van Koert 1995 View profile
- Stuart Harvey Peel 1993 View profile
- Simon Joe Kelly 1997-2002 View profile
- Malcolm Bell Christie 1996-1997 View profile
- Duncan James Hopkin 1993 View profile
- David Alfred William Brazier 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/04/1931
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nationale-Nederlanden Overseas Finance and Investment Company
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- OIC RUN-OFF Limited
is controlled by Nationale-Nederlanden Overseas Finance and Investment Company
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nationale-Nederlanden Overseas Finance and Investment Company.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Douglas Nigel Rackham Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00256100
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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