Company · London
OC&C Services Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David Lyle Krucik 2011-2020 View profile
- Mark Brian Jannaway 2011-2020 View profile
- Richard Mckenzie 2009-2009 View profile
- David Lawrence Hosein 2009-2011 View profile
- Sarah Jane Elisabeth Fiore 2009-2009 View profile
- Alexander Jonathan Birch 2009-2020 View profile
- David Krucik 2007-2009 View profile
- Michel Armand Charles Sasportes 2007-2009 View profile
- Tobias Edward Robinson 2005-2007 View profile
- Paul Adam Zwillenberg 2004-2008 View profile
- Nigel Robert Darwin 2002-2003 View profile
- Philippe Kaas 2002-2007 View profile
- Philippe Pruneau 2002-2008 View profile
- Dr Ian William Mackenzie 2001-2002 View profile
- Mark Drummond Giles 2001-2002 View profile
- Niels Christian Nielson 2001-2002 View profile
- Martin John Deboo 1999-2005 View profile
- Kevin Hague 1997-2001 View profile
- Luke Giles William Jensen 1997-2001 View profile
- Andy Paul Guffick 1995-2009 View profile
- Ian Adam Godden 1994-1995 View profile
- Christopher David Outram 1994-2009 View profile
- Michael Keith Jary 1994-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 19/10/1994
- Registered office
- London
- Previous names
- O C & C Strategy Consultants Limited (until 28/06/2013)
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.
- OC&C Strategy Consultants LLP
25-50% shares, 25-50% voting · notified 2017-10-16
Group
- OC&C Services Limited
is controlled by OC&C Strategy Consultants LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2017-10-16 · source: Companies House PSC register
Ultimately controlled by OC&C Strategy Consultants LLP.
3 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
- William James Bruce Hayllar Director · appointed 2020
- James Edward George Director · appointed 2011
- Timothy Cook Director · appointed 2020
- Colin Andrew Tyler Director · appointed 2009
Directors past 6 years
- William James Bruce Hayllar Director · appointed 2020
- James Edward George Director · appointed 2011
- Colin Andrew Tyler Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- William James Bruce Hayllar Director · appointed 2020
- James Edward George Director · appointed 2011
- Timothy Cook Director · appointed 2020
- Colin Andrew Tyler Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02980806
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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