Online Corporate Secretaries Limited
Company 03865087 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.
6 directors on the board
- Robert Edward Johnson Director · appointed 2012
- Louise Kathleen Wright Director · appointed 2010
- Ceri Elizabeth Counter Director · appointed 2007
- Philip Charles Vibrans Director · appointed 1999
- Felicity Stella Crawford Director · appointed 2006
- Zoe Gail Ball Director · appointed 2004
19.6y median 19.8y
average tenure
26.7y
longest tenure
Directors past 6 years
- Robert Edward Johnson Director · appointed 2012
- Louise Kathleen Wright Director · appointed 2010
- Ceri Elizabeth Counter Director · appointed 2007
- Philip Charles Vibrans Director · appointed 1999
- Felicity Stella Crawford Director · appointed 2006
- Zoe Gail Ball Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Zoe Gail Ball Director · appointed 2004
Portfolio (5)
- Robert Edward Johnson Director · appointed 2012
- Louise Kathleen Wright Director · appointed 2010
- Ceri Elizabeth Counter Director · appointed 2007
- Philip Charles Vibrans Director · appointed 1999
- Felicity Stella Crawford Director · appointed 2006
0
also govern a charity
0
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.
Professional services 6Dormant 4Business services 1Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Online Nominees Limited 5 shared directors
- CRO Trustees Limited 2 shared directors
Connected through a shared director
- Association of Company Registration Agents Limited(the) 1 shared director
- The Virtual Company Limited 1 shared director
- MY NEW Company Limited 1 shared director
- UK Incorporate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03865087 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1999 |
| Address | CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
74990 - Non-trading company
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.
- Philip Charles Vibrans
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Robert Edward Johnson Director · appointed 2012
- Louise Kathleen Wright Director · appointed 2010
- Ceri Elizabeth Counter Director · appointed 2007
- Felicity Stella Crawford Director · appointed 2006
- Zoe Gail Ball Director · appointed 2004
- Elizabeth Anne Kinsey Secretary · appointed 2000
- Philip Charles Vibrans Director · appointed 1999
Show 32 former officers
- Claire Ann Machin Rogers Director · appointed 2020 · resigned 2021
- Jennifer Louise Traynor Director · appointed 2020 · resigned 2020
- Sharon Jane Tipping Director · appointed 2016 · resigned 2022
- Ellen Isaksson Director · appointed 2016 · resigned 2016
- Sabrina Princeton Director · appointed 2016 · resigned 2017
- Anette Krohn Dundas Director · appointed 2015 · resigned 2015
- Paul Hazell Director · appointed 2015 · resigned 2015
- Elizabeth Jennifer Geraldine Mcewen Director · appointed 2010 · resigned 2012
- Paul Lewis Bennett Director · appointed 2009 · resigned 2019
- Charlotte Emma Victoria Speake Director · appointed 2008 · resigned 2009
- Rachel Fox Director · appointed 2007 · resigned 2008
- Stephanie Grieve Director · appointed 2007 · resigned 2007
- Susan Finney Director · appointed 2006 · resigned 2016
- Sandra Carol Dawson Director · appointed 2006 · resigned 2008
- Christopher James Finney Director · appointed 2005 · resigned 2006
- Alice Spencer Director · appointed 2004 · resigned 2022
- Jenny Ann Hadfield Director · appointed 2004 · resigned 2007
- Simone Alexandra Anthony Director · appointed 2004 · resigned 2005
- Hayley Michelle Cocks Director · appointed 2003 · resigned 2004
- Hazel Ann Platt Director · appointed 2003 · resigned 2004
- Kieron Mark James Director · appointed 2003 · resigned 2005
- Louisa Jennifer Murphy Director · appointed 2003 · resigned 2003
- Sarah Elizabeth Donnelly Director · appointed 2003 · resigned 2003
- Anna Marie Dagnall Director · appointed 2003 · resigned 2003
- Susana Lajusticia Secretary · appointed 2003 · resigned 2006
- Vincent David Leigh Director · appointed 2002 · resigned 2004
- Nicola Kate Smith Director · appointed 2001 · resigned 2009
- Lynne Dyer Director · appointed 2001 · resigned 2009
- Diane Marie Carroll Director · appointed 2000 · resigned 2003
- Lisa Anne Wilkins Secretary · appointed 2000 · resigned 2000
- Justine Elizabeth Quirk Director · appointed 2000 · resigned 2001
- Lee Christopher Gilburt Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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