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Company

OCS FM Group Limited

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

Network

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

Who leads it

Previous officers 25

  1. Jason Richard Nalbandian 2024-2025 Director View profile
  2. Maxine Lum Mauricio 2016-2025 Director View profile
  3. Mark Pompa 2016-2024 Director View profile
  4. Sheldon Cammaker 2016-2016 Director View profile
  5. Christopher John Howse 2013-2021 Director View profile
  6. Anthony J Guzzi 2011-2025 Director View profile
  7. Nicholas Morris 2008-2013 Director View profile
  8. Keith Chanter 2007-2024 Director View profile
  9. Brian John Davies 2003-2006 Director View profile
  10. Anthony Roger Whale 2003-2009 Director View profile
  11. Graham Clive Bradburn 2001-2007 Director View profile
  12. Christopher Roderick John Goscomb 2000-2003 Director View profile
  13. Jeffrey Michael Levy 1998-2004 Director View profile
  14. Norman James Critchlow 1998-2003 Director View profile
  15. Martin Kennett Davis 1995-2003 Director View profile
  16. Andrew Gay 1994-1998 Director View profile
  17. Frank Thomas Macinnis 1994-2011 Director View profile
  18. Clive Alan Moore 1994-1999 Director View profile
  19. Graham Britton 1993-1994 Director View profile
  20. Edward Francis Kosnik 1993-1994 Director View profile
  21. Stephen Kornfeld 1993 Director View profile
  22. Ernest Walter Grendi 1992 Director View profile
  23. Andrew Thompson Dwyer 1993 Director View profile
  24. Michael Lawrence Walker 1993-2021 Secretary View profile
  25. Richard Humphrey Wharton 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1989

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. OCS FM Group Limited is controlled by OCS Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 · source: Companies House PSC register
  2. OCS Group UK Limited is controlled by OCS UK&I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  3. OCS UK&I Limited is controlled by OCS Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  4. OCS Group International Limited is controlled by OCS Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-11-30 · source: Companies House PSC register
  5. OCS Group Investments Limited is controlled by OCS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  6. OCS Group Holdings Limited is controlled by OCS Parco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  7. OCS Parco Limited is controlled by OCS Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  8. OCS Holdco 4 Limited is controlled by OCS Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  9. OCS Holdco 3 Limited is controlled by OCS Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  10. OCS Holdco 2 Limited is controlled by OCS Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register

The ownership chain above OCS FM Group Limited is unusually long; showing the first 10 steps.

7 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.

4 directors on the board

2.1y median 1.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 31Business services 25Finance 5Professional services 4Dormant 2Hospitality 2Other services 2Utilities 2

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
02353544
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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