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Company

OTC Direct Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OTC Direct Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Carlos Sebastian Perez Frances 2022-2024 Director View profile
  2. David Charles Tooby 2019-2024 Director View profile
  3. Marie Louise Evans 2019-2023 Director View profile
  4. Alexandro Depau 2018-2019 Director View profile
  5. Gianluigi Sergio Tassone 2018-2023 Director View profile
  6. Pablo Cortes Rivas 2013-2024 Director View profile
  7. Juan Jose Ricardo Guerra 2013-2017 Director View profile
  8. DE Pommereau, Guillaume Louis, Ignale, Marie 2013-2013 Director View profile
  9. Paul Forster-Jones 2007-2009 Director View profile
  10. Nicholas John Epps 2006-2007 Director View profile
  11. Heather Barkwill 2006-2018 Director View profile
  12. Alan Graeme Ker 2005-2008 Director View profile
  13. George Rollo Fairweather 2004-2004 Director View profile
  14. Peter Hebblethwaite 2004-2004 Director View profile
  15. Christopher Etherington 2001-2003 Director View profile
  16. Andrew Greville Worboys 2001-2010 Director View profile
  17. John Joseph Donovan 1996-2013 Director View profile
  18. Geoffrey Ian Cooper 1996-2004 Director View profile
  19. Jeffery Francis Harris 1996-2003 Director View profile
  20. Anthony David Foreman 1996-2018 Director View profile
  21. Robert Arthur Reeve 1995-1996 Nominee-director View profile
  22. Lucie Charlotte Massart 2018-2026 Secretary View profile
  23. Frank Standish 2008-2018 Secretary View profile
  24. AU Cosec Limited 2001-2008 Corporate-secretary View profile
  25. Gillian Marie Carpenter 2000-2001 Secretary View profile
  26. Adrian John Goodenough 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1995

Ownership

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.

Group

  1. OTC Direct Limited is controlled by AH UK Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 · source: Companies House PSC register
  2. AH UK Holdco 1 Limited is controlled by Cencora International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register

Ultimately controlled by Cencora International Holdings Limited.

24 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.

3 directors on the board

2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Retail and trade 6Property 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
03118885
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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