OFS (DS) EBT Trustees Limited
Company 04112671 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.
3
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Finance 46Retail and trade 19Dormant 10Professional services 7Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Factory Shop Properties Limited 3 shared directors
- The Original Factory Shop Group Limited 3 shared directors
- The Original Factory Shop Limited 3 shared directors
- The Factory Shop Limited 3 shared directors
- The Factory Shop Group Limited 3 shared directors
- Original FS Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04112671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | C/O THE FACTORY SHOP LTD, 3RD FLOOR PARKLANDS 4B THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- The Factory Shop Group Limited
ownership of shares 75-100%
Officers (35)
- Joseph Daniel Price Director · appointed 2025
- Stephen Curtis Director · appointed 2025
- Milton Ivan Guffogg Director · appointed 2025
Show 32 former officers
- Michael Williamson Director · appointed 2024 · resigned 2025
- Joanne Robinson Director · appointed 2024 · resigned 2025
- Tracy Ford Director · appointed 2024 · resigned 2025
- Ian Robert Williams Director · appointed 2019 · resigned 2025
- Philip Briggs Director · appointed 2019 · resigned 2024
- Stephen Andrew Cooke Director · appointed 2018 · resigned 2019
- Carl Brian Allen Director · appointed 2018 · resigned 2020
- Timothy Richard Bettley Director · appointed 2018 · resigned 2018
- Emma Louise Fox Director · appointed 2017 · resigned 2020
- Raymond Gerard Kavanagh Director · appointed 2017 · resigned 2018
- Mark Lance Footman Director · appointed 2017 · resigned 2017
- Thomas John Hobson Director · appointed 2016 · resigned 2017
- Alison Julia Wheeler Director · appointed 2016 · resigned 2017
- Matthew Thomas Mathieson Williams Director · appointed 2016 · resigned 2021
- David Robert Williams Director · appointed 2015 · resigned 2016
- Dean John Argent Director · appointed 2015 · resigned 2015
- James Edwin Collins Director · appointed 2015 · resigned 2016
- Martyn James Wates Director · appointed 2014 · resigned 2015
- Tony Page Director · appointed 2013 · resigned 2017
- Angela Lesley Spindler Director · appointed 2009 · resigned 2013
- George William Foster Director · appointed 2005 · resigned 2009
- Anthony Timothy John O'Niell Director · appointed 2005 · resigned 2005
- Gareth Stanley Hutchinson Secretary · appointed 2003 · resigned 2015
- Robert Campbell Lister Secretary · appointed 2001 · resigned 2005
- David Elliott Luper Director · appointed 2001 · resigned 2004
- Howard Barry Gold Secretary · appointed 2001 · resigned 2001
- Anthony Bernard Solomon Director · appointed 2001 · resigned 2004
- Harvey Jacobson Director · appointed 2001 · resigned 2004
- Mincoffs Nominees TWO Limited Corporate-secretary · appointed 2000 · resigned 2001
- Mincoffs Nominees ONE Limited Corporate-director · appointed 2000 · resigned 2001
- Paul Hughes Director · appointed 2000 · resigned 2000
- John Phillip Nicholson Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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