Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

OFS (DS) EBT Trustees Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is OFS (DS) EBT Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Michael Williamson 2024-2025 Director View profile
  2. Joanne Robinson 2024-2025 Director View profile
  3. Tracy Ford 2024-2025 Director View profile
  4. Ian Robert Williams 2019-2025 Director View profile
  5. Philip Briggs 2019-2024 Director View profile
  6. Stephen Andrew Cooke 2018-2019 Director View profile
  7. Carl Brian Allen 2018-2020 Director View profile
  8. Timothy Richard Bettley 2018-2018 Director View profile
  9. Emma Louise Fox 2017-2020 Director View profile
  10. Raymond Gerard Kavanagh 2017-2018 Director View profile
  11. Mark Lance Footman 2017-2017 Director View profile
  12. Thomas John Hobson 2016-2017 Director View profile
  13. Alison Julia Wheeler 2016-2017 Director View profile
  14. Matthew Thomas Mathieson Williams 2016-2021 Director View profile
  15. David Robert Williams 2015-2016 Director View profile
  16. Dean John Argent 2015-2015 Director View profile
  17. James Edwin Collins 2015-2016 Director View profile
  18. Martyn James Wates 2014-2015 Director View profile
  19. Tony Page 2013-2017 Director View profile
  20. Angela Lesley Spindler 2009-2013 Director View profile
  21. George William Foster 2005-2009 Director View profile
  22. Anthony Timothy John O'Niell 2005-2005 Director View profile
  23. David Elliott Luper 2001-2004 Director View profile
  24. Anthony Bernard Solomon 2001-2004 Director View profile
  25. Harvey Jacobson 2001-2004 Director View profile
  26. Mincoffs Nominees ONE Limited 2000-2001 Corporate-director View profile
  27. Paul Hughes 2000-2000 Director View profile
  28. Gareth Stanley Hutchinson 2003-2015 Secretary View profile
  29. Robert Campbell Lister 2001-2005 Secretary View profile
  30. Howard Barry Gold 2001-2001 Secretary View profile
  31. Mincoffs Nominees TWO Limited 2000-2001 Corporate-secretary View profile
  32. John Phillip Nicholson 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/11/2000

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.

Group

  1. OFS (DS) EBT Trustees Limited is controlled by The Factory Shop Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Factory Shop Group Limited is controlled by Original FS Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Original FS Holdings Limited is controlled by OFS (DS) Acquisitions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. OFS (DS) Acquisitions Limited is controlled by OFS (DS) Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. OFS (DS) Finance Limited is controlled by OFS (DS) Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. OFS (DS) Holdings Limited is controlled by Modella Acquisition CO 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 · source: Companies House PSC register
  7. Modella Acquisition CO 7 Limited is controlled by Jamie Christopher Constable
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2025-01-22, ceased 2025-02-10 · source: Companies House PSC register

Ultimately controlled by Jamie Christopher Constable.

356 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04112671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data