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Company · Bromley

O.S.T.C. Limited

Activities auxiliary to financial intermediation n.e.c.

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

Network

The large node is O.S.T.C. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Peter Karter Lenardos 2021-2024 Director View profile
  2. Catherine Elisabeth Langlais 2020-2024 Director View profile
  3. Professor Rose Helen Luckin 2020-2022 Director View profile
  4. Colin Lawrence 2018-2024 Director View profile
  5. English. CBE, William Pemble, Owen, 2018-2022 Director View profile
  6. Donna Whitehead 2018-2019 Director View profile
  7. Lee Antony Hodgkinson 2018-2022 Director View profile
  8. Michael Peter Saunter 2016-2024 Director View profile
  9. Michael Jose Shirley 2012-2022 Director View profile
  10. Iwona Monika Jordan 2012-2018 Director View profile
  11. Jonathan Dean Aucamp 2006-2022 Director View profile
  12. Kyte Capital Management Limited 2006-2016 Corporate-director View profile
  13. Peter Laurence Green 2004-2006 Director View profile
  14. Danny Langley 2004-2022 Director View profile
  15. Nick Weinreb 2023-2023 Secretary View profile
  16. Ayodeji Aguda 2022-2023 Secretary View profile
  17. Justina Naik 2015-2022 Secretary View profile
  18. Robert James Brophy 2004-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
30/09/2004
Registered office
Bromley

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. O.S.T.C. Limited is controlled by Ostc Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 · source: Companies House PSC register
  2. Ostc Group Holdings Limited is controlled by Danny Langley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11, ceased 2019-12-23 · source: Companies House PSC register

Ultimately controlled by Danny Langley.

17 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

17.7y median 17.7y
average tenure
19.1y
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.

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.

Sources

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

Record details
Company number
05246872
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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