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Otcderivnet Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 140

  1. Paris Louise Pilbeam 2024-2026 Director View profile
  2. Wadzanai Milcah Mashaya 2024-2026 Director View profile
  3. Lear Eli Janiv 2023-2026 Director View profile
  4. Alessandro Evangelista 2023-2026 Director View profile
  5. Martin David Ayre 2022-2026 Director View profile
  6. Grant Alexander Ross 2022-2023 Director View profile
  7. Jamie Gavin 2022-2025 Director View profile
  8. Neil Patrick O'Keeffe 2022-2023 Director View profile
  9. Anthony William Wells 2022-2026 Director View profile
  10. Adam John Flory 2022-2023 Director View profile
  11. Andrew James Murray 2022-2023 Director View profile
  12. Philip George Staddon 2022-2023 Director View profile
  13. Maksym Surenko 2022-2026 Director View profile
  14. Gary Lewis Saunders 2021-2024 Director View profile
  15. Mark Raymond Tumbridge 2020-2022 Director View profile
  16. Somerset William Gabriel Pheasant 2020-2023 Director View profile
  17. Christina Schuitemaker 2019-2022 Director View profile
  18. Snigdha Singh 2019-2022 Director View profile
  19. Robert James Peter Mcneill 2019-2021 Director View profile
  20. Alan Michael Baxter 2019-2021 Director View profile
  21. Milton Jerome Brown 2019-2022 Director View profile
  22. Brian Helmut Hellmann 2019-2022 Director View profile
  23. Martin Peter Winnick 2019-2026 Director View profile
  24. Sebastien Lucien Martineau-Casau 2018-2019 Director View profile
  25. Sebastien Renard 2018-2025 Director View profile
  26. Christopher Marcel Gerard Dewinter 2018-2019 Director View profile
  27. Beatrice Devillon Cohen 2018-2018 Director View profile
  28. Jaykumar Dinesh Patel 2017-2018 Director View profile
  29. John Warren Dlubac 2016-2022 Director View profile
  30. Nicholas John Saggers 2016-2019 Director View profile
  31. Anand Lakhani 2016-2019 Director View profile
  32. Jeroen Gustaaf Krens 2016-2025 Director View profile
  33. Paul Anil Shah 2015-2017 Director View profile
  34. Mark Reed Williamson 2015-2016 Director View profile
  35. Joseph Benedict Camillus Macdonald 2015-2023 Director View profile
  36. Bruce Douglas Angus Savage 2015-2015 Director View profile
  37. Amy Elizabeth Bradden 2015-2016 Director View profile
  38. Dipak Maheshchandra Chotai 2015-2018 Director View profile
  39. Susan O'Flynn 2015-2018 Director View profile
  40. Marco Gregotti 2015-2020 Director View profile
  41. Brian Patrick Shanahan 2015-2022 Director View profile
  42. Stephen Man Gwen Li 2015-2019 Director View profile
  43. Jonathan William Hart 2014-2015 Director View profile
  44. Andrew John Batchelor 2014-2021 Director View profile
  45. Thrash, JR., Robert Lee 2013-2015 Director View profile
  46. Olivier Paul Marcel Herregods 2013-2018 Director View profile
  47. Glen Daniel Cooney 2013-2015 Director View profile
  48. Steven Christopher Mahoney 2013-2016 Director View profile
  49. Wotton, Valentino, Mr. 2012-2014 Director View profile
  50. Andrew Richard Williams 2012-2015 Director View profile
  51. Vincent Laurent Bonamy 2012-2016 Director View profile
  52. Fraser Mark Stuart James Campaigne-Gallagher 2012-2016 Director View profile
  53. David Fraser Hudson 2012-2014 Director View profile
  54. Shane Patrick Ó Cuinn 2012-2013 Director View profile
  55. Adam Paul Battersby 2012-2017 Director View profile
  56. Mark Andrew Croxon 2012-2015 Director View profile
  57. William Frederick Knottenbelt 2011-2011 Director View profile
  58. Myles Scott Wright 2011-2019 Director View profile
  59. Lucy Victoria Dorr 2010-2013 Director View profile
  60. Richard David Ingram 2010-2015 Director View profile
  61. Warren Richard Preen 2010-2012 Director View profile
  62. Benjamin David Parker 2010-2011 Director View profile
  63. Michelle Marie Neal 2010-2014 Director View profile
  64. John David Wilson 2010-2011 Director View profile
  65. Simon Trevor Wilson 2010-2019 Director View profile
  66. Rana Yared 2010-2020 Director View profile
  67. Steven Alan Gregornik 2010-2012 Director View profile
  68. Piers Christian Murray 2010-2010 Director View profile
  69. Lee Mccormack 2010-2012 Director View profile
  70. Andrew David Challis 2010-2010 Director View profile
  71. Marie Ariane Desiree Athalie-Tersin 2010-2011 Director View profile
  72. Duncan George Rodgers 2009-2015 Director View profile
  73. Hartnett, III, William John 2009-2019 Director View profile
  74. David Alexander Leeming 2009-2011 Director View profile
  75. Roger Nolan 2009-2015 Director View profile
  76. David John Morgan Knott 2009-2011 Director View profile
  77. Timothy William Blake 2009-2012 Director View profile
  78. Dexter Senft 2009-2009 Director View profile
  79. Gael De Boissard 2009-2009 Director View profile
  80. Nicholas James Alexander Lovett 2009-2013 Director View profile
  81. Remi William Jacques Bourrette 2009-2010 Director View profile
  82. Andrew Richard Powell 2009-2012 Director View profile
  83. John Alexander Hosking 2008-2012 Director View profile
  84. David Elias Ornstein 2008-2009 Director View profile
  85. Shea Zane Wallon 2008-2010 Director View profile
  86. Steven Krueger 2008-2008 Director View profile
  87. Guillaume De Beaufort 2008-2010 Director View profile
  88. Golven Lecochec 2008-2009 Director View profile
  89. Stuart Bancroft 2008-2009 Director View profile
  90. Eilbeck, Jonathan Paul, Mr. 2007-2009 Director View profile
  91. Andrew James De Groot 2007-2008 Director View profile
  92. David Leslie Newland 2006-2007 Director View profile
  93. Jenny Tatum 2006-2006 Director View profile
  94. Richard Isenberg 2006-2008 Director View profile
  95. Frank Iii Demaria 2005-2007 Director View profile
  96. Neill Cooper Pattinson 2005-2016 Director View profile
  97. Kester Andre Hullett 2005-2008 Director View profile
  98. Cornelius Nelius Joseph De Groot 2005-2007 Director View profile
  99. Timothy Adrian Smith 2004-2009 Director View profile
  100. Adrian Dixon 2004-2005 Director View profile
  101. David Paul Elsley 2004-2009 Director View profile
  102. David James Mills 2004-2005 Director View profile
  103. Edward Joseph Galgano 2003-2009 Director View profile
  104. Thomas Reeves 2003-2006 Director View profile
  105. Paul John Copson 2002-2003 Director View profile
  106. Sean Patrick Mcgee 2002-2004 Director View profile
  107. James Bruce Walker 2002-2005 Director View profile
  108. Michael John Harrison 2002-2007 Director View profile
  109. Gregory Donald Hawkes 2002-2004 Director View profile
  110. Nicholas Edward Roger Hutchinson 2002-2010 Director View profile
  111. Stephen Charles Ridley 2002-2002 Director View profile
  112. Trudy Janine Desrae Ross 2002-2012 Director View profile
  113. Andrew Hudis 2002-2016 Director View profile
  114. Robert Gordon Alexander 2002-2005 Director View profile
  115. Charles Peters 2001-2002 Director View profile
  116. Michael Robert Fitzgerald 2001-2005 Director View profile
  117. Gavin John Dixon 2001-2015 Director View profile
  118. Eric Georges Raymond Richard 2001-2010 Director View profile
  119. Mark Ian Beeston 2001-2002 Director View profile
  120. Ardavan Nozari 2001-2004 Director View profile
  121. Gregory Spencer Atack 2001-2001 Director View profile
  122. Joseph Anthony Reilly 2001-2008 Director View profile
  123. David John Shannon 2001-2001 Director View profile
  124. Calvin Carver Jr 2001-2002 Director View profile
  125. Joseph Damian Kissane 2001-2001 Director View profile
  126. Ashif Kassam 2001-2002 Director View profile
  127. Alexander Masson Broderick 2001-2012 Director View profile
  128. Jennifer Hill 2001-2002 Director View profile
  129. Thierry Sciard 2001-2001 Director View profile
  130. Gregoire Hubert Marie Francois Varenne 2001-2008 Director View profile
  131. Mccormick, John Patrick, Independent Non-Executive Director of the Board 2001-2002 Director View profile
  132. Stephen Paul O'Connor 2001-2013 Director View profile
  133. David Kwok Wai Wong 2001-2002 Director View profile
  134. Mark Andrew Ritter 2001-2004 Director View profile
  135. Henri Perusset 2001-2003 Director View profile
  136. Jerry Del Missier 2000-2002 Director View profile
  137. Stephen Russell Compton 2000-2003 Director View profile
  138. Richard Samuel Cohen 2000-2011 Director View profile
  139. Paul-Henry Jean Bacher 2000-2009 Director View profile
  140. Stephen Joseph Patriarco 2000-2009 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2000

Ownership

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.

  • Otcderiv Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Otcderivnet Limited is controlled by Otcderiv Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Otcderiv Limited.

2 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.

23 directors on the board

3.7y median 2.5y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (23)

Also govern a charity

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 26Finance 16Arts and leisure 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04074175
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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