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Company

OIS Limited

OIS Limited is an active UK company (number 01676689), incorporated 1982, with 2 current directors, Kirsten Marie Gilje and Neil Steven Morrison. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Niamh Maire Purcell 2022-2025 Director View profile
  2. Desmond Smithwhite 2020-2022 Director View profile
  3. Steven Cowie 2016-2020 Director View profile
  4. Derek Macdonald Allan 2003-2005 Director View profile
  5. John Andrew Smith 2003-2016 Director View profile
  6. Alexander Westwood 2003-2014 Director View profile
  7. Michael Peter Kochalski 2001-2003 Director View profile
  8. John William Simpson 2001-2003 Director View profile
  9. Graham Cowperthwaite 1998-2003 Director View profile
  10. David Peter Collyer 1997-1998 Director View profile
  11. Garry Robert Allan 1997-2003 Director View profile
  12. George William Sheaman 1996-2000 Director View profile
  13. Keith O'Connor 1996-1997 Director View profile
  14. Peter John Milne 1996-2003 Director View profile
  15. Adrian Jonathan Goodwin 1996-1998 Director View profile
  16. Charles Robert Hume Fca 1995-1996 Director View profile
  17. Nicholas Woodliffe Browne 1995-1996 Director View profile
  18. Anthony Mcnulty 1993-2003 Director View profile
  19. Walter Meikle 1993-1995 Director View profile
  20. Joseph Thomas Vincent 1993-1993 Director View profile
  21. John Patrick Evans 1996 Director View profile
  22. Barry Brenden Farrelly 1994 Director View profile
  23. Malcolm Russell 1998 Director View profile
  24. Simon Hamlin Grinstead 1992 Director View profile
  25. Hilary Erin Atkins Frisbie 2023-2024 Secretary View profile
  26. Hilary Frisbie 2017-2020 Secretary View profile
  27. Andrew David Jack Onley 2013-2023 Secretary View profile
  28. Victoria O'Malley 2011-2013 Secretary View profile
  29. Abigail Silk 2008-2011 Secretary View profile
  30. Alec William James Banyard 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/1982

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. OIS Limited is controlled by Brompton Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brompton Holdings Limited.

2 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

11.3y median 11.3y
average tenure
21.4y
longest tenure

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.

Dormant 7Professional services 2Business services 1Finance 1Other services 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
01676689
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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