Ochre Solutions (Holdings) Limited
Company 05268374 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8
directors on the board
4.9y median 1.7y
average tenure
20.6y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
2
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.
Construction 18Professional services 14Health and social care 11Business services 10Utilities 10Finance 9Property 9Public administration 6
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ochre Solutions Limited 8 shared directors
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- The Child Accident Prevention Trust 1 shared director
- CVS Leasing Limited 1 shared director
- CAE Aircrew Training Services PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05268374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86102 - Medical nursing home activities
Ownership - persons with significant control (1)
- Infrastructure Investments (Portal) Gp Limited
ownership of shares 25-50% voting rights 25-50%
Officers (38)
- Francesco Ronsisvalle Director · appointed 2026
- Ahsan Nawaz Director · appointed 2026
- Agnieszka Claveau Director · appointed 2026
- David Robert Hardingham Director · appointed 2025
- James Christopher Heath Director · appointed 2024
- Andrea Moresi Director · appointed 2022
- Ian Richard Gethin Director · appointed 2015
- Gianfranco Catrini Director · appointed 2005
Show 30 former officers
- Kenneth Andrew Mclellan Director · appointed 2025 · resigned 2025
- Andrew John Mcerlane Director · appointed 2022 · resigned 2024
- Tahir Mehmood Director · appointed 2021 · resigned 2026
- Manfredi Antonini Director · appointed 2021 · resigned 2022
- Zeno Schio Director · appointed 2021 · resigned 2021
- Elise Edwards Director · appointed 2021 · resigned 2022
- Natalia Poupard Director · appointed 2019 · resigned 2026
- Colin John Anderson Director · appointed 2017 · resigned 2025
- Kaushik Bhadra Director · appointed 2016 · resigned 2019
- Ross William Driver Director · appointed 2015 · resigned 2016
- Stuart Nigel Jones Director · appointed 2014 · resigned 2015
- Robert Mcgowan Director · appointed 2014 · resigned 2015
- Alan Edward Birch Director · appointed 2014 · resigned 2017
- Hammad Anwar Secretary · appointed 2014 · resigned 2015
- Matteo Milanesi Director · appointed 2014 · resigned 2021
- Balasingham Ravi Kumar Director · appointed 2011 · resigned 2014
- Bruce Warren Dalgleish Director · appointed 2011 · resigned 2012
- Terence Ryan Director · appointed 2011 · resigned 2018
- Mark Christopher Wayment Director · appointed 2011 · resigned 2014
- Geoffrey Alan Quaife Director · appointed 2011 · resigned 2019
- Christopher Elliott Director · appointed 2010 · resigned 2011
- Shakeel Ahmed Secretary · appointed 2010 · resigned 2014
- Matthias Alexander Reicherter Director · appointed 2009 · resigned 2011
- Massimo Villa Director · appointed 2009 · resigned 2014
- Paolo De Col Director · appointed 2008 · resigned 2009
- Marco Ghiringhelli Director · appointed 2006 · resigned 2008
- David James Lomas Director · appointed 2005 · resigned 2009
- Giuseppe Comoretto Director · appointed 2005 · resigned 2007
- Vincenzo Urciuoli Director · appointed 2005 · resigned 2006
- James Neil Gilchrist Thomson Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record