Osttra Services Limited
Company 02828186 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Trioptima UK Limited 2 shared directors
- Traiana Limited 2 shared directors
- HUB Platform Technology Partners LTD 2 shared directors
- Trioptima Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02828186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1993 |
| Address | 2ND FLOOR LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Osttra Limited
ownership of shares 75-100%
Officers (27)
- Michelle Lesley Hallett Director · appointed 2021
- Kirston Gareth Winters Director · appointed 2021
- Robert Garwell Secretary · appointed 2014
Show 24 former officers
- Kathryn Ann Owen Director · appointed 2018 · resigned 2021
- Mcloughlin, Christopher Guy, Mr. Director · appointed 2016 · resigned 2021
- Lance Darrell Gordon Uggla Director · appointed 2016 · resigned 2018
- Damien Jackson Secretary · appointed 2013 · resigned 2014
- Kevin Andrew Gould Director · appointed 2011 · resigned 2016
- Jeffrey Andrew Gooch Director · appointed 2011 · resigned 2016
- David Bray Secretary · appointed 2011 · resigned 2013
- Mike Bodson Director · appointed 2011 · resigned 2013
- John Barber Director · appointed 2008 · resigned 2011
- Dilshad Gilani Secretary · appointed 2008 · resigned 2011
- Andrew Adnitt Director · appointed 2007 · resigned 2011
- John Douglas Jessop Director · appointed 2007 · resigned 2011
- Howard Martin Tolman Director · appointed 2007 · resigned 2008
- Nicholas George Gretton Secretary · appointed 2006 · resigned 2007
- John Leyden Secretary · appointed 2006 · resigned 2008
- Guy Llewelyn Thompson Secretary · appointed 2006 · resigned 2006
- Natascha Ryan Secretary · appointed 2003 · resigned 2006
- Hazlitt Nominees Limited Corporate-director · appointed 2003 · resigned 2005
- Brian William Cappell Secretary · appointed 2000 · resigned 2003
- John Eric Sanderson Director · appointed 1999 · resigned 2001
- Alan Law Director · appointed 1997 · resigned 2003
- Sture Soren Kelmeling Director · appointed 1994 · resigned 2003
- Simon Nicholas Johnson Director · appointed 1993 · resigned 2001
- Nicholas John Dyne Director · appointed 1993 · resigned 2011
Directors and officers on the Companies House record, current and former.
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