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Company

Overseas Trading Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Amy Branche 2024-2026 Director View profile
  2. Clive Mark John Barstow 2022-2024 Director View profile
  3. Gary Conway 2020-2020 Director View profile
  4. Andrew Neil Heys 2020-2022 Director View profile
  5. Duncan Morrow 2019-2022 Director View profile
  6. Andrew Walter Pocock 2019-2020 Director View profile
  7. David Revill Wain 2015-2019 Director View profile
  8. Philip Raymond Jennings 2010-2024 Director View profile
  9. Bradfield, Gillian Anne, Sales Director 2010-2014 Director View profile
  10. Nigel Robert Hoyle 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2002

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.

  • Purston Park Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Overseas Trading Limited is controlled by Purston Park Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  2. Purston Park Limited is controlled by Rupert Segal
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-11-15, ceased 2025-03-04 · source: Companies House PSC register

Ultimately controlled by Rupert Segal.

4 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

8.8y median 1.9y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Amy Branche Director · appointed 2024 · resigned 2026

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.

Retail and trade 5Business services 3Property 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
04442532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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