OCS Group International Limited
Company 02946849 Active
Connected board network
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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.
6 directors on the board
- Daniel Grant Dickson Director · appointed 2025
- Daniel John Peter Barber Director · appointed 2024
- Scott Peter Thorn-Davis Director · appointed 2022
- Robert Andrew Legge Director · appointed 2024
- Ketan Kumar Patel Director · appointed 2024
- Mcgaghey, Gary Alfred, Mr. Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- Daniel Grant Dickson Director · appointed 2025
- Daniel John Peter Barber Director · appointed 2024
- Scott Peter Thorn-Davis Director · appointed 2022
- Robert Andrew Legge Director · appointed 2024
- Ketan Kumar Patel Director · appointed 2024
- Mcgaghey, Gary Alfred, Mr. Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Roland Salameh Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OCS Foundation 3 shared directors
- OCS Holdco 1 Limited 3 shared directors
- OCS Holdco 2 Limited 3 shared directors
- OCS Holdco 3 Limited 3 shared directors
- OCS Holdco 4 Limited 3 shared directors
- OCS Parco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02946849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1994 |
| Address | SECOND FLOOR, 81, GRACECHURCH STREET, LONDON, EC3V 0AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- OCS Group Investments Limited
75-100% shares, 75-100% voting · notified 2022-11-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Next Generation Facilities Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 - Next GEN FM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 - OCS UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - OCS UK&I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Servest Aktrion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - Euroliance Limited ceased 2023-11-20
25-50% shares, 25-50% voting · notified 2016-04-06 - OCS Group UK Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Daniel Grant Dickson Director · appointed 2025
- Daniel John Peter Barber Director · appointed 2024
- Robert Andrew Legge Director · appointed 2024
- Ketan Kumar Patel Director · appointed 2024
- Mcgaghey, Gary Alfred, Mr. Director · appointed 2023
- Scott Peter Thorn-Davis Director · appointed 2022
- Scott Peter Thorn-Davis Secretary · appointed 2021
Show 20 former officers
- Roland Salameh Director · appointed 2025 · resigned 2025
- Valerie Ann Dale Director · appointed 2024 · resigned 2025
- Robert John Taylor Director · appointed 2022 · resigned 2025
- Bruno Marc Deschamps Director · appointed 2022 · resigned 2023
- Christian Pierre Rochat Director · appointed 2022 · resigned 2023
- James Darnton Director · appointed 2020 · resigned 2022
- John Walter Paul Rajchert Director · appointed 2020 · resigned 2020
- John Hunter Director · appointed 2016 · resigned 2022
- Peter Slator Director · appointed 2015 · resigned 2020
- Roderick Antony Holdsworth Director · appointed 2009 · resigned 2016
- Ratiwan Lees Director · appointed 2008 · resigned 2019
- Leslie Roy Setters Director · appointed 2004 · resigned 2009
- Philip George Emburey Director · appointed 2004 · resigned 2007
- Oliver Walter Weisflog Director · appointed 2004 · resigned 2007
- Heather Mary Suksem Director · appointed 1998 · resigned 2006
- Malcolm Clark Director · appointed 1996 · resigned 2021
- Peter Lockhart Armitage Director · appointed 1994 · resigned 2017
- Christopher David Cracknell Director · appointed 1994 · resigned 2015
- John Frederick Oliver Director · appointed 1994 · resigned 2006
- Gerald Harry Bowthorpe Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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