OCS Services Limited
Company 05848666 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Octopus Investments Limited 1 shared director
- Octopus Nominees Limited 1 shared director
- Octopus Administrative Services Limited 1 shared director
- Octopus Capital Limited 1 shared director
- Octopus Energy Operations 2 Limited 1 shared director
- Octopus Investments Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05848666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2006 |
| Address | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Octopus Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Simon Andrew Rogerson Director · appointed 2006
- Christopher Robert Hulatt Secretary · appointed 2006
Show 12 former officers
- Parisha Kanani Secretary · appointed 2018 · resigned 2019
- Jonathan Filbey Director · appointed 2015 · resigned 2016
- John Howard Thorpe Director · appointed 2015 · resigned 2016
- Mike Coker Director · appointed 2015 · resigned 2015
- Samuel Handfield- Jones Director · appointed 2015 · resigned 2015
- Nicola Board Secretary · appointed 2014 · resigned 2018
- Alistair John Seabright Director · appointed 2012 · resigned 2014
- Tracey Jane Spevack Director · appointed 2011 · resigned 2016
- Celia Linda Whitten Secretary · appointed 2009 · resigned 2012
- Guy Bruce Myles Director · appointed 2006 · resigned 2014
- Michael Edwards Director · appointed 2006 · resigned 2007
- Neil Damian Osmond Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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