Opus Trust Marketing Limited
Company 03829462 Active
Connected board network
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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.
6 directors on the board
- Christian Alexander Paul Dickson Director · appointed 2022
- Christopher James Walsh Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2019
Directors past 6 years
- Hayden John Savage Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Christian Alexander Paul Dickson Director · appointed 2022
- Christopher James Walsh Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2019
Left in the last 12 months
- Anthony John Strong Director · appointed 2018 · resigned 2025
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
- Adare SEC Limited 6 shared directors
- Opus Trust Communications Limited 6 shared directors
- Document Centric Solutions LTD. 5 shared directors
- Adare SEC (Nottingham) Limited 5 shared directors
- Critiqom Limited 5 shared directors
- Document Outsourcing Group Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 03829462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1999 |
| Address | 133 SCUDAMORE ROAD, BRAUNSTONE FRITH INDUSTRIAL ESTATE, LEICESTER, LE3 1UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Opus 107 Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optecon Limited
75-100% shares · notified 2016-04-06 - 02006058
75-100% shares · notified 2016-04-06 - Document Outsourcing Group Limited
75-100% shares · notified 2019-12-17 - Document Centric Solutions LTD.
75-100% shares · notified 2020-08-21 - Adare SEC Limited
75-100% shares, 75-100% voting · notified 2021-11-01
Officers (43)
- Christopher James Walsh Director · appointed 2025
- Mitul Jay Rughani Secretary · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Christian Alexander Paul Dickson Director · appointed 2022
- Andrew David Herd Director · appointed 2022
- Hayden John Savage Director · appointed 2019
Show 36 former officers
- Marcin Jernas Director · appointed 2024 · resigned 2025
- Pawel Jernas Director · appointed 2024 · resigned 2025
- Allan Rowan Director · appointed 2022 · resigned 2022
- Tom Graham Prestwich Director · appointed 2022 · resigned 2023
- Simon Leonard Howell Director · appointed 2020 · resigned 2021
- Andrew Charles Lindsey Director · appointed 2019 · resigned 2024
- Christine Sampson-Hughes Director · appointed 2018 · resigned 2019
- Anthony John Strong Director · appointed 2018 · resigned 2025
- Richard Farmer Director · appointed 2018 · resigned 2021
- Anne-Marie Macavoy Director · appointed 2018 · resigned 2018
- Katherine Sheila Sangster Director · appointed 2017 · resigned 2018
- Craig Dominic Ball Director · appointed 2016 · resigned 2017
- Stephen Agar Director · appointed 2016 · resigned 2019
- Samantha Jayne Ghysen Secretary · appointed 2014 · resigned 2024
- Simon Christopher Johnson Director · appointed 2013 · resigned 2024
- Mark Hetem Director · appointed 2013 · resigned 2018
- Paul James Brough Director · appointed 2013 · resigned 2018
- Luis Roberto Pazos-Alonso Director · appointed 2013 · resigned 2019
- Jeremy Philip Hilton Vickers Director · appointed 2012 · resigned 2013
- Michael Nicholas Coles Director · appointed 2011 · resigned 2011
- Barry Clark Director · appointed 2011 · resigned 2014
- Evan Bath Director · appointed 2007 · resigned 2014
- Linda Scott Director · appointed 2007 · resigned 2015
- Julian Peter Cordy Director · appointed 2003 · resigned 2003
- Steven Gass Director · appointed 2003 · resigned 2004
- Colin Leslie Allen Barratt Director · appointed 2003 · resigned 2007
- Andrew Charles Lavery Secretary · appointed 2002 · resigned 2014
- Laurence Harold Powell Director · appointed 2002 · resigned 2003
- Kris Prashad Director · appointed 2000 · resigned 2006
- Roland Brown Director · appointed 2000 · resigned 2000
- Peter Robert Ruffle Director · appointed 2000 · resigned 2001
- Terence George Jackson Director · appointed 2000 · resigned 2004
- Ian Bowen Director · appointed 2000 · resigned 2002
- John William Tew Director · appointed 2000 · resigned 2024
- Peter Charles De Haan Director · appointed 1999 · resigned 2022
- John David Randall Secretary · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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