Ocorian Consulting (UK) Limited
Company 03815134 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.
1 directors on the board
- Rebecca Louise Thorpe Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ocorian (UK) Limited 1 shared director
- Ocorian Services (UK) Limited 1 shared director
- Ocorian Administration (UK) Limited 1 shared director
- Compliance Consulting Holdings Limited 1 shared director
- Newgate Compliance Limited 1 shared director
- Ocorian Consulting Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03815134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1999 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bovill Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Rebecca Louise Thorpe Director · appointed 2022
- Benjamin James Blackett-Ord Secretary · appointed 1999
Show 14 former officers
- Stephen James Cox Director · appointed 2020 · resigned 2024
- Stephen James Cox Secretary · appointed 2020 · resigned 2024
- Fiona Clare Richardson Director · appointed 2015 · resigned 2018
- Rachel Emma Aldridge Director · appointed 2012 · resigned 2020
- Nicholas Rupert Zelenka Martin Director · appointed 2012 · resigned 2016
- John Mark Whitlock Director · appointed 2005 · resigned 2012
- Caroline Elizabeth Gibbs Director · appointed 2005 · resigned 2012
- Philip Michael Marcell Director · appointed 2005 · resigned 2006
- James Laird Pearson Secretary · appointed 2003 · resigned 2005
- Robert Purdy Wilkinson Director · appointed 2003 · resigned 2005
- Valerie Helena Thomas Director · appointed 2002 · resigned 2003
- Keith Douglas Clifford Director · appointed 2001 · resigned 2001
- Nicolete Mimi Fleur Hobart Secretary · appointed 2000 · resigned 2003
- Bryony Jane Livingstone Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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