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Company

OTM (UK) Limited

OTM (UK) Limited is an active UK company (number 04575337), incorporated 2002, with 3 current directors including Adam James Sumnall and Claire Louise Vaughan. Source: Companies House, updated 4th October 2026.

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

Network

The large node is OTM (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Heather Mary Baker 2023-2024 Director View profile
  2. Nigel Guy Howes 2023-2023 Director View profile
  3. Rachel Griffin 2023-2025 Director View profile
  4. Shaun Christopher Le Gassick 2008-2010 Director View profile
  5. Susan Joan Wickerson 2007-2014 Director View profile
  6. Matthew Cowan 2005-2020 Director View profile
  7. Paul James Higgins 2002-2020 Director View profile
  8. Claire Rebecca Liddy 2002-2020 Director View profile
  9. Andrew Robert Ward 2002-2020 Director View profile
  10. Childs, David Reginald, Me 2002-2023 Director View profile
  11. Daniel Tubbs 2014-2023 Secretary View profile
  12. Daniel Hayden Tubbs 2003-2007 Secretary View profile
  13. Melissa Louise Amanda Grout 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/2002

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.

  • Definition Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30
  • OTM Group Limited ceased 2024-04-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-14

Group

  1. OTM (UK) Limited is controlled by Definition Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register

Ultimately controlled by Definition Group Limited.

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

4.3y median 1.1y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 4Tech and media 4

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
04575337
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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