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Company

Office Design Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Office Design Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. David Brian Nelson 2014-2025 Director View profile
  2. Matthew Alexander Streets 2007-2023 Director View profile
  3. Monzhan Majidi 2007-2014 Director View profile
  4. Graham Daniel Phillips 2000-2008 Director View profile
  5. Barry John Cooke 1998-2000 Director View profile
  6. Lord Norman Robert Foster of Thames Bank Om 2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/1972

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.

Group

  1. Office Design Services Limited is controlled by Foster + Partners Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Foster + Partners Limited is controlled by Amber Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register
  3. Amber Bidco Limited is controlled by Foster + Partners Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  4. Foster + Partners Group Limited is controlled by Jay S Hennick
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-08-18 · source: Companies House PSC register

Ultimately controlled by Jay S Hennick.

20 other companies 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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 5Professional services 4Business services 1Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01037022
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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