Company Liquidation
OFS (DS) Acquisitions Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Michael Williamson 2024-2025 View profile
- Joanne Robinson 2024-2025 View profile
- Tracy Ford 2024-2025 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
- Timothy Richard Bettley 2016-2018 View profile
- David Robert Williams 2016-2016 View profile
- Dean John Argent 2015-2015 View profile
- James Edwin Collins 2015-2017 View profile
- Martyn James Wates 2014-2015 View profile
- Tony Page 2013-2017 View profile
- Angela Lesley Spindler 2009-2013 View profile
- George William Foster 2007-2009 View profile
- Timothy Andrew Lebus 2007-2007 View profile
- Gareth Stanley Hutchinson 2007-2015 View profile
- Oliver Paul Mayer 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2007
Ownership
Owned by (1) 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.
- OFS (DS) Finance Limited
75-100% shares · notified 2016-04-06
Group
- OFS (DS) Acquisitions Limited
is controlled by OFS (DS) Finance Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - OFS (DS) Finance Limited
is controlled by OFS (DS) Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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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- 09147994
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- Castlegate 797 Limited
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- R Realisations 1 Limited
- Quilam Capital Limited
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- 09911365
- Wynsors World of Shoes Limited
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- 10120219
- Pmgi Limited
- Airhop Holdings Limited
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- Three V Partnership LLP
- Rcapital Overseas Limited
- Quilam Capital Holdings 2 LLP
- Flight & Partners Limited
- Fantastic Voyage Limited
- Balmews Limited
- The Edge of Heaven 2017 Limited
- F2 Chemicals Limited
- W32S Directors Limited
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- 08867416
- Nasmyth Group Limited
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- Dialogue Holdco Limited
- 03977818
- Modella IP CO 1 Limited
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- 07067456
- Chislett Limited
- 14911593
- W6S Directors Limited
- Hobbycraft Superstores Limited
- Dynamic Networks Group Holdings Limited
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
- 06436985
- Status
- Liquidation
- 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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