Company
Ocurro (I-Systems) LTD
Ocurro (I-Systems) LTD is an active UK company (number 06137598), incorporated 2007, with 5 current directors including Matthew Paul Haire and Thomas Michael Stone. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- James Evans 2007-2021 View profile
- Judith Evans 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2007
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.
- James Evans ceased 2019-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Judith Evans ceased 2019-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Ocurro (I-Systems) LTD
is controlled by James Evans
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-03-01 · source: Companies House PSC register
Ultimately controlled by James Evans.
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.
Financials
- Net assets
- £1,779,638
- Total assets
- £1,795,371
- Cash
- £2,027,419
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £53,913
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-07. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Thomas Michael Stone Director · appointed 2019
- Andrew George Baird Director · appointed 2019
- Simon James Waughman Director · appointed 2019
- Matthew Paul Haire Director · appointed 2021
- Steven Clive Turner Director · appointed 2019
Directors past 6 years
- Thomas Michael Stone Director · appointed 2019
- Andrew George Baird Director · appointed 2019
- Simon James Waughman Director · appointed 2019
- Steven Clive Turner Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Matthew Paul Haire Director · appointed 2021
Portfolio (4)
- Thomas Michael Stone Director · appointed 2019
- Andrew George Baird Director · appointed 2019
- Simon James Waughman Director · appointed 2019
- Steven Clive Turner Director · appointed 2019
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06137598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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