O.S.T.C. Limited
Company 05246872 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Firla, Ian Paul, Dr Director · appointed 2010
- Mark Adam Slade Director · appointed 2007
17.7y median 17.7y
average tenure
19.1y
longest tenure
Directors past 6 years
- Firla, Ian Paul, Dr Director · appointed 2010
- Mark Adam Slade Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Firla, Ian Paul, Dr Director · appointed 2010
- Mark Adam Slade Director · appointed 2007
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 7Education 1Other services 1Property 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cannon Bridge Group Limited 2 shared directors
Connected through a shared director
- Watchmycompetitor.COM LTD 1 shared director
- Ostc Dubai Partnership Limited 1 shared director
- Cannon Bridge Properties Limited 1 shared director
- NEW Harbour Bridging Limited 1 shared director
- Cultureshift Communications LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05246872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2004 |
| Address | IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, KENT, BR1 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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.
- Ostc Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05508754
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 08118385
50-75% shares, 50-75% voting · notified 2016-04-06 - EOS Precious Metals Limited
25-50% voting · notified 2016-08-03 - Ostc Kondor LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-02 - OC420437
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-12-21 - OC422052
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-17 - OC422053
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-04-17 - Market Squared Limited ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2019-12-23 - Ostc Consultants Limited ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Officers (20)
- Firla, Ian Paul, Dr Director · appointed 2010
- Mark Adam Slade Director · appointed 2007
Show 18 former officers
- Nick Weinreb Secretary · appointed 2023 · resigned 2023
- Ayodeji Aguda Secretary · appointed 2022 · resigned 2023
- Peter Karter Lenardos Director · appointed 2021 · resigned 2024
- Catherine Elisabeth Langlais Director · appointed 2020 · resigned 2024
- Luckin, Rose Helen, Professor Director · appointed 2020 · resigned 2022
- Colin Lawrence Director · appointed 2018 · resigned 2024
- English. CBE, William Pemble, Owen, Director · appointed 2018 · resigned 2022
- Donna Whitehead Director · appointed 2018 · resigned 2019
- Lee Antony Hodgkinson Director · appointed 2018 · resigned 2022
- Michael Peter Saunter Director · appointed 2016 · resigned 2024
- Justina Naik Secretary · appointed 2015 · resigned 2022
- Shirley, Michael Jose, Mr. Director · appointed 2012 · resigned 2022
- Iwona Monika Jordan Director · appointed 2012 · resigned 2018
- Jonathan Dean Aucamp Director · appointed 2006 · resigned 2022
- Kyte Capital Management Limited Corporate-director · appointed 2006 · resigned 2016
- Peter Laurence Green Director · appointed 2004 · resigned 2006
- Danny Langley Director · appointed 2004 · resigned 2022
- Robert James Brophy Secretary · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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