Ocorian Corporate Services (UK) Limited
Company 05593045 Active
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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.
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.
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.
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- The Tenebrae Choir 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05593045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2005 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ocorian Holdings (Uk) Limited
ownership of shares 75-100% - Ocorian Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Kevin Michael Butler Director · appointed 2024
- Nicholas John Bland Director · appointed 2020
Show 15 former officers
- Tania Katherine Mohacs Director · appointed 2023 · resigned 2024
- Kristina Borys Rowe Director · appointed 2019 · resigned 2026
- Alan Denis Booth Director · appointed 2018 · resigned 2023
- Philip Andrew Bolton Director · appointed 2017 · resigned 2020
- Stuart Paul Layzell Director · appointed 2017 · resigned 2019
- Bruce Ronald Scott Director · appointed 2012 · resigned 2016
- Pauline Audrey Gale Director · appointed 2008 · resigned 2020
- Peter William Hargreaves Director · appointed 2006 · resigned 2009
- Nicholas Blair Cawley Director · appointed 2006 · resigned 2018
- Shane Michael Hollywood Director · appointed 2006 · resigned 2018
- Roland Mark Deller Director · appointed 2006 · resigned 2017
- Ocorian Secretaries (Jersey) Limited Corporate-secretary · appointed 2005 · resigned 2018
- Michael Robinson Director · appointed 2005 · resigned 2017
- Geoffrey Raymond Simms Director · appointed 2005 · resigned 2008
- John Vincent Ventress Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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