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Company

OCS Security Limited

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

Network

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

Who leads it

Previous officers 16

  1. Sean Fisher 2018-2024 Director View profile
  2. StéPhane Vermersch 2018-2018 Director View profile
  3. Claire Jayne Green 2018-2018 Director View profile
  4. Franck AimÉ 2018-2018 Director View profile
  5. Matthieu De Baynast De Septfontaines 2018-2018 Director View profile
  6. Jason Saul Etherington 2016-2019 Director View profile
  7. Andrew Sugars 2014-2018 Director View profile
  8. Michael William Lamoureaux 2013-2016 Director View profile
  9. Robert Legge 2012-2018 Director View profile
  10. Phillip James Morris 2012-2018 Director View profile
  11. Graham Andrew Clark 2010-2012 Director View profile
  12. Alexander John Kirby Dawson 2006-2012 Director View profile
  13. Ann Margaret Green 2006-2012 Director View profile
  14. Graham Watson 2002-2013 Director View profile
  15. Daniel Dickson 2014-2018 Secretary View profile
  16. Victoria Joanne Watson 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2002

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. OCS Security Limited is controlled by OCS UK&I Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. OCS UK&I Limited is controlled by OCS Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  3. OCS Group International Limited is controlled by OCS Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-11-30 · source: Companies House PSC register
  4. OCS Group Investments Limited is controlled by OCS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  5. OCS Group Holdings Limited is controlled by OCS Parco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  6. OCS Parco Limited is controlled by OCS Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  7. OCS Holdco 4 Limited is controlled by OCS Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  8. OCS Holdco 3 Limited is controlled by OCS Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  9. OCS Holdco 2 Limited is controlled by OCS Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  10. OCS Holdco 1 Limited is controlled by OCS Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register

Ultimately controlled by OCS Group Topco Limited.

20 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.

2 directors on the board

7.5y median 7.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 20Construction 10Finance 5Professional services 4Property 3Hospitality 2Other services 2Dormant 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.

Sources

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

Record details
Company number
04376463
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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