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Company · London

Ocorian (UK) Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 14

  1. Kristina Borys Rowe 2023-2026 Director View profile
  2. Sally Margaret Gilding 2018-2024 Director View profile
  3. Alan Denis Booth 2018-2023 Director View profile
  4. Stuart Paul Layzell 2017-2019 Director View profile
  5. Philip Andrew Bolton 2016-2020 Director View profile
  6. Pauline Audrey Gale 2008-2021 Director View profile
  7. Roland Mark Deller 2008-2017 Director View profile
  8. Michael Robinson 2007-2016 Director View profile
  9. John Vincent Ventress 2006-2010 Director View profile
  10. Peter William Hargreaves 2005-2009 Director View profile
  11. Geoffrey Raymond Simms 2005-2008 Director View profile
  12. Nicholas Blair Cawley 2005-2018 Director View profile
  13. Shane Michael Hollywood 2005-2018 Director View profile
  14. Ocorian Secretaries (Jersey) Limited 2005-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
11/08/2005
Registered office
London
Previous names
Bedell Trust UK Limited (until 15/11/2016)

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.

Group

  1. Ocorian (UK) Limited is controlled by Ocorian Holdings (UK) Limited
    Evidence
    active 75-100% shares · notified 2023-08-31 · source: Companies House PSC register
  2. Ocorian Holdings (UK) Limited is controlled by Orthrus LTD
    Evidence
    ceased 75-100% shares · notified 2020-08-02, ceased 2025-10-02 · source: Companies House PSC register

Ultimately controlled by Orthrus LTD.

22 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

3.1y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
05534412
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data