Company Liquidation
OFS (DS) Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Michael Williamson 2024-2025 View profile
- Joanne Robinson 2024-2025 View profile
- James William Almond 2024-2024 View profile
- Tracy Ford 2024-2025 View profile
- Brian David Rees 2022-2024 View profile
- Alistair Kenneth Mcgeorge 2021-2025 View profile
- Simon Paul Jobson 2019-2021 View profile
- Ian Robert Williams 2019-2025 View profile
- Philip Briggs 2019-2024 View profile
- Stephen Andrew Cooke 2018-2019 View profile
- Carl Brian Allen 2018-2020 View profile
- Emma Louise Fox 2017-2020 View profile
- Raymond Gerard Kavanagh 2017-2018 View profile
- Mark Lance Footman 2017-2017 View profile
- Jonathan Charles Irwin 2016-2018 View profile
- Timothy Richard Bettley 2016-2018 View profile
- David Robert Williams 2016-2016 View profile
- Swarupa Gaurang Pathakji 2014-2025 View profile
- Martyn James Wates 2014-2015 View profile
- Matthew Thomas Mathieson Williams 2014-2021 View profile
- Tony Page 2013-2017 View profile
- Peter Lance Taylor 2012-2024 View profile
- Benjamin Timothy Long 2011-2014 View profile
- Tony Campbell 2010-2015 View profile
- Angela Lesley Spindler 2009-2013 View profile
- Swarupa Pathakji 2008-2011 View profile
- David Gay Williams 2007-2024 View profile
- George William Foster 2007-2011 View profile
- Timothy Andrew Lebus 2007-2008 View profile
- Gareth Stanley Hutchinson 2007-2015 View profile
- Oliver Paul Mayer 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2007
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.
- Modella Acquisition CO 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 - Duke Street General Partner Limited ceased 2025-02-17
50-75% shares · notified 2016-04-06
Group
- OFS (DS) Holdings Limited
is controlled by Modella Acquisition CO 7 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17 · source: Companies House PSC register - Modella Acquisition CO 7 Limited
is controlled by Jamie Christopher Constable
Evidence
ceased 50-75% shares, 50-75% voting · notified 2025-01-22, ceased 2025-02-10 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
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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.
3 directors on the board
- Joseph Daniel Price Director · appointed 2025
- Stephen Curtis Director · appointed 2025
- Milton Ivan Guffogg Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Joseph Daniel Price Director · appointed 2025
- Stephen Curtis Director · appointed 2025
- Milton Ivan Guffogg Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06436722
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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