Ocorian (UK) Limited
Company 05534412 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
- Rebecca Louise Thorpe Director · appointed 2025
- Gerald Stewart Warwick Director · appointed 2021
3.1y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rebecca Louise Thorpe Director · appointed 2025
- Gerald Stewart Warwick Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Kristina Borys Rowe Director · appointed 2023 · 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.
Business services 5Finance 5Professional services 3
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 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
- Ocorian Services (UK) Limited 2 shared directors
- Ocorian Administration (UK) Limited 2 shared directors
Connected through a shared director
- Ocorian Consulting (UK) Limited 1 shared director
- Ocorian Depositary (UK) Limited 1 shared director
- Compliance Consulting Holdings Limited 1 shared director
- Newgate Compliance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05534412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2005 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Ocorian Holdings (UK) Limited
75-100% shares · notified 2023-08-31 - Ocorian Limited ceased 2023-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Suzaku Aviation ONE Limited
75-100% shares · notified 2016-04-06 - CI FCL Funding 2 Holding Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2018-12-20 - Aljubarrota Limited
75-100% shares, 75-100% voting · notified 2019-01-14 - Blom II Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - Globaldrive Dealer Floorplan UK 2021 PLC
75-100% shares (trust), significant influence · notified 2021-11-05 - Panama Infrastructure Receivable Purchaser PLC
75-100% shares, 75-100% voting · notified 2023-07-13 - Simboti Capital Limited
75-100% shares, 75-100% voting · notified 2025-04-02 - Galaktikos Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 - Cronus Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - Simboti PLC
75-100% shares · notified 2025-08-14 - Heliara Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 - Elend48 UK LTD
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-09-04 - Epicurean Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-21
Officers (16)
- Rebecca Louise Thorpe Director · appointed 2025
- Gerald Stewart Warwick Director · appointed 2021
Show 14 former officers
- Kristina Borys Rowe Director · appointed 2023 · resigned 2026
- Sally Margaret Gilding Director · appointed 2018 · resigned 2024
- Alan Denis Booth Director · appointed 2018 · resigned 2023
- Stuart Paul Layzell Director · appointed 2017 · resigned 2019
- Philip Andrew Bolton Director · appointed 2016 · resigned 2020
- Pauline Audrey Gale Director · appointed 2008 · resigned 2021
- Roland Mark Deller Director · appointed 2008 · resigned 2017
- Michael Robinson Director · appointed 2007 · resigned 2016
- John Vincent Ventress Director · appointed 2006 · resigned 2010
- Peter William Hargreaves Director · appointed 2005 · resigned 2009
- Geoffrey Raymond Simms Director · appointed 2005 · resigned 2008
- Nicholas Blair Cawley Director · appointed 2005 · resigned 2018
- Shane Michael Hollywood Director · appointed 2005 · resigned 2018
- Ocorian Secretaries (Jersey) Limited Corporate-secretary · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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