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Company · London

OCS Group International Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 20

  1. Roland Salameh 2025-2025 Director View profile
  2. Valerie Ann Dale 2024-2025 Director View profile
  3. Robert John Taylor 2022-2025 Director View profile
  4. Bruno Marc Deschamps 2022-2023 Director View profile
  5. Christian Pierre Rochat 2022-2023 Director View profile
  6. James Darnton 2020-2022 Director View profile
  7. John Walter Paul Rajchert 2020-2020 Director View profile
  8. John Hunter 2016-2022 Director View profile
  9. Peter Slator 2015-2020 Director View profile
  10. Roderick Antony Holdsworth 2009-2016 Director View profile
  11. Ratiwan Lees 2008-2019 Director View profile
  12. Leslie Roy Setters 2004-2009 Director View profile
  13. Philip George Emburey 2004-2007 Director View profile
  14. Oliver Walter Weisflog 2004-2007 Director View profile
  15. Heather Mary Suksem 1998-2006 Director View profile
  16. Malcolm Clark 1996-2021 Director View profile
  17. Peter Lockhart Armitage 1994-2017 Director View profile
  18. Christopher David Cracknell 1994-2015 Director View profile
  19. John Frederick Oliver 1994-2006 Director View profile
  20. Gerald Harry Bowthorpe 1994-2000 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/07/1994
Registered office
London

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. OCS Holdco 1 Limited is controlled by OCS Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register

Ultimately controlled by OCS Group Topco Limited.

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.

6 directors on the board

2.2y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 24Business services 8Health and social care 3Professional services 2Construction 1Property 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
02946849
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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