OCS Group UK Limited
Company 03056469 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
12 directors on the board
- Sean Paul Fisher Director · appointed 2024
- Laura Clare Ryan Director · appointed 2023
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2024
- Bruce James Mcdonnell Director · appointed 2025
- Robert John Taylor Director · appointed 2025
- Daniel Grant Dickson Director · appointed 2023
- Sarah Anne Williams Director · appointed 2025
- Jack Domonic Holmes Director · appointed 2025
- Nicholas David Maggs Director · appointed 2025
- Philip Henry Watts Director · appointed 2024
- Andrew Brian Sugars Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Sarah Anne Williams Director · appointed 2025
- Jack Domonic Holmes Director · appointed 2025
Portfolio (10)
- Sean Paul Fisher Director · appointed 2024
- Laura Clare Ryan Director · appointed 2023
- Thomas Edward Evans Director · appointed 2023
- Steven Scott Moore Director · appointed 2024
- Bruce James Mcdonnell Director · appointed 2025
- Robert John Taylor Director · appointed 2025
- Daniel Grant Dickson Director · appointed 2023
- Nicholas David Maggs Director · appointed 2025
- Philip Henry Watts Director · appointed 2024
- Andrew Brian Sugars Director · appointed 2024
Also govern a charity
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 Group UK&I Limited 4 shared directors
- Emcor Group (UK) Limited 3 shared directors
- City Group Security Limited 3 shared directors
- Profile Consultants Limited 3 shared directors
- OCS UK&I Limited 3 shared directors
- OCS UK&I Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03056469 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1995 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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 UK&I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - OCS Group International Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accuro Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-03 - Abate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - The Exclusive Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31 - Active AIR Conditioning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Forth Holdings (Support Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Forth and Oban Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Maxim Facilities Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Accuro FM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 - Sussex Estates and Facilities LLP
25-50% voting (LLP) · notified 2025-07-01 - Emcor (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-01 - WBW City Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - CHL Legacy Limited ceased 2018-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
Officers (58)
- Jack Domonic Holmes Director · appointed 2025
- Robert John Taylor Director · appointed 2025
- Sarah Anne Williams Director · appointed 2025
- Bruce James Mcdonnell Director · appointed 2025
- Nicholas David Maggs Director · appointed 2025
- Sean Paul Fisher Director · appointed 2024
- Steven Scott Moore Director · appointed 2024
- Philip Henry Watts Director · appointed 2024
- Andrew Brian Sugars Director · appointed 2024
- Laura Clare Ryan Director · appointed 2023
- Thomas Edward Evans Director · appointed 2023
- Daniel Grant Dickson Director · appointed 2023
Show 46 former officers
- Ian Leighton Nisbet Director · appointed 2024 · resigned 2025
- Scott Peter Thorn-Davis Secretary · appointed 2020 · resigned 2023
- Simon James Harris Director · appointed 2020 · resigned 2023
- James Darnton Director · appointed 2018 · resigned 2020
- Ian Thomas Goodliffe Director · appointed 2018 · resigned 2023
- Jacqueline Ann Lewis Secretary · appointed 2018 · resigned 2020
- Darryl Mansfield Director · appointed 2016 · resigned 2018
- Peter Slator Director · appointed 2015 · resigned 2018
- Cecil Ryan Director · appointed 2015 · resigned 2017
- Jane Elizabeth Sheard Director · appointed 2014 · resigned 2016
- Howard John Sedgwick Director · appointed 2014 · resigned 2015
- Christopher Stuart Dodd Secretary · appointed 2011 · resigned 2018
- Jane Louise Drysdale Director · appointed 2011 · resigned 2014
- Edward Thomas Ratcliffe Director · appointed 2011 · resigned 2012
- David Martin Gratton Director · appointed 2010 · resigned 2014
- Andrew Patrick Paul Mortimer Director · appointed 2010 · resigned 2015
- Julie Morosco Director · appointed 2010 · resigned 2011
- Roderick Antony Holdsworth Director · appointed 2009 · resigned 2016
- Arthur John Nuttall Director · appointed 2008 · resigned 2010
- Martin Benjamin Gammon Director · appointed 2008 · resigned 2014
- Alastair Neil Lewis Director · appointed 2007 · resigned 2013
- Peter George Goodliffe Director · appointed 2007 · resigned 2015
- Peter James Caley Director · appointed 2006 · resigned 2010
- Richard Burl Director · appointed 2005 · resigned 2006
- Graham Gilbert Director · appointed 2005 · resigned 2006
- John Eric Davis Director · appointed 2004 · resigned 2006
- Thomas James Staunton Director · appointed 2003 · resigned 2006
- Richard Langford Fenton Jones Director · appointed 2003 · resigned 2006
- Stephen Gilbert Waud Director · appointed 2002 · resigned 2006
- Fintan Charles O'Toole Director · appointed 2002 · resigned 2002
- Peter Lockhart Armitage Director · appointed 2002 · resigned 2006
- Christopher David Cracknell Director · appointed 2002 · resigned 2015
- John Frederick Oliver Director · appointed 2002 · resigned 2008
- Michael Anthony Loftus Director · appointed 2002 · resigned 2003
- Leslie Roy Setters Director · appointed 2002 · resigned 2006
- Philip George Emburey Director · appointed 2002 · resigned 2007
- Oliver Walter Weisflog Director · appointed 2002 · resigned 2007
- Michael Whiteley Director · appointed 2001 · resigned 2002
- Alastair Neil Foster Lewis Director · appointed 2000 · resigned 2002
- Paul Kenneth Thrupp Director · appointed 2000 · resigned 2002
- Alan Bruter Director · appointed 2000 · resigned 2001
- Julian Andrew Stone Director · appointed 2000 · resigned 2002
- Martin Christopher Sharman Cox Director · appointed 2000 · resigned 2002
- Peter Robert Hull Director · appointed 1996 · resigned 2002
- Malcolm Clark Secretary · appointed 1995 · resigned 2011
- Peter David Jury Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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