Company · York
Offshore Company Formations Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Offshore Company Formations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 19/03/2002
- Registered office
- York
Ownership
Owned by (2) 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.
- Marion Yvonne Turner
25-50% shares · notified 2016-04-06 - Granville John Turner
25-50% shares · notified 2016-04-06
Group
- Offshore Company Formations Limited
is controlled by Marion Yvonne Turner
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marion Yvonne Turner.
1 other company 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
- Granville John Turner Director · appointed 2002
- Marion Yvonne Turner Director · appointed 2002
Directors past 6 years
- Granville John Turner Director · appointed 2002
- Marion Yvonne Turner Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Granville John Turner Director · appointed 2002
- Marion Yvonne Turner Director · appointed 2002
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.
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
- 04397925
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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