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OCS UK&I Limited

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

Network

The large node is OCS UK&I Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Kelly Anne Howell 2019-2021 Director View profile
  2. Philip Henry Watts 2019-2024 Director View profile
  3. Matthew Philip Davis Chapman 2019-2022 Director View profile
  4. Johan Andrew Venter 2018-2022 Director View profile
  5. Sean Fisher 2018-2024 Director View profile
  6. StéPhane Vermersch 2018-2018 Director View profile
  7. Franck AimÉ 2018-2018 Director View profile
  8. Matthieu De Baynast De Septfontaines 2018-2018 Director View profile
  9. Claire Jayne Green 2014-2018 Director View profile
  10. Andrew Sugars 2011-2019 Director View profile
  11. Paul Sambrook 2010-2014 Director View profile
  12. Phillip Morris 2010-2018 Director View profile
  13. Stuart Lee Buswell 2008-2013 Director View profile
  14. Sean Michael Carr Taylor 2008-2010 Director View profile
  15. Kenton James Fine 2007-2019 Director View profile
  16. Dennis Christopher Zietsman 2007-2019 Director View profile
  17. Robert Legge 2007-2019 Director View profile
  18. Iain Simon Fraser-Jones 2007-2011 Director View profile
  19. Paul Christopher Middleton 2007-2014 Director View profile
  20. Jane Ann Saunders 2007-2007 Director View profile
  21. Nigel Howard Thompson 2007-2007 Director View profile
  22. Maurice Belcher 2007-2013 Secretary View profile
  23. Wollastons Nominees Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/2007

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.

Group

  1. OCS UK&I Limited is controlled by OCS Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  2. OCS Group International Limited is controlled by OCS Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-11-30 · source: Companies House PSC register
  3. OCS Group Investments Limited is controlled by OCS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  4. OCS Group Holdings Limited is controlled by OCS Parco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  5. OCS Parco Limited is controlled by OCS Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  6. OCS Holdco 4 Limited is controlled by OCS Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  7. OCS Holdco 3 Limited is controlled by OCS Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  8. OCS Holdco 2 Limited is controlled by OCS Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  9. OCS Holdco 1 Limited is controlled by OCS Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register

Ultimately controlled by OCS Group Topco Limited.

20 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.

Grants received

1 grant · £6,090 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £6,090

Most recent

  • Department for Work and Pensions £6,0902021-04-01
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.

3 directors on the board

7.3y median 7.6y
average tenure
12.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 20Construction 11Professional services 7Finance 5Hospitality 2Dormant 1Health and social care 1Manufacturing 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06355228
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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