OTC Direct Limited
Company 03118885 Active
Connected board network
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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.
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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.
3 directors on the board
- Johannes Diederik Jeremiasse Director · appointed 2024
- Sachiv Patel Director · appointed 2023
- Richard Gorsuch Director · appointed 2023
2.9y median 2.9y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Johannes Diederik Jeremiasse Director · appointed 2024
- Sachiv Patel Director · appointed 2023
- Richard Gorsuch Director · appointed 2023
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.
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
- Alliance Healthcare (Distribution) Limited 3 shared directors
- Beachcourse Limited 2 shared directors
Connected through a shared director
- Alcura UK Limited 1 shared director
- Papa & Ishi LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03118885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1995 |
| Address | 43 COX LANE, CHESSINGTON, SURREY, KT9 1SN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
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.
- AH UK Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Alliance Boots Holdings Limited ceased 2020-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Elena Zachariou Secretary · appointed 2026
- Johannes Diederik Jeremiasse Director · appointed 2024
- Sachiv Patel Director · appointed 2023
- Richard Gorsuch Director · appointed 2023
Show 26 former officers
- Carlos Sebastian Perez Frances Director · appointed 2022 · resigned 2024
- David Charles Tooby Director · appointed 2019 · resigned 2024
- Marie Louise Evans Director · appointed 2019 · resigned 2023
- Alexandro Depau Director · appointed 2018 · resigned 2019
- Lucie Charlotte Massart Secretary · appointed 2018 · resigned 2026
- Gianluigi Sergio Tassone Director · appointed 2018 · resigned 2023
- Pablo Cortes Rivas Director · appointed 2013 · resigned 2024
- Juan Jose Ricardo Guerra Director · appointed 2013 · resigned 2017
- DE Pommereau, Guillaume Louis, Ignale, Marie Director · appointed 2013 · resigned 2013
- Frank Standish Secretary · appointed 2008 · resigned 2018
- Paul Forster-Jones Director · appointed 2007 · resigned 2009
- Nicholas John Epps Director · appointed 2006 · resigned 2007
- Heather Barkwill Director · appointed 2006 · resigned 2018
- Alan Graeme Ker Director · appointed 2005 · resigned 2008
- George Rollo Fairweather Director · appointed 2004 · resigned 2004
- Peter Hebblethwaite Director · appointed 2004 · resigned 2004
- Christopher Etherington Director · appointed 2001 · resigned 2003
- Andrew Greville Worboys Director · appointed 2001 · resigned 2010
- AU Cosec Limited Corporate-secretary · appointed 2001 · resigned 2008
- Gillian Marie Carpenter Secretary · appointed 2000 · resigned 2001
- John Joseph Donovan Director · appointed 1996 · resigned 2013
- Geoffrey Ian Cooper Director · appointed 1996 · resigned 2004
- Jeffery Francis Harris Director · appointed 1996 · resigned 2003
- Adrian John Goodenough Secretary · appointed 1996 · resigned 2001
- Anthony David Foreman Director · appointed 1996 · resigned 2018
- Robert Arthur Reeve Nominee-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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