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Company

Office IS LTD

Office IS LTD is an active UK company (number 06576437), incorporated 2008, with 3 current directors including Nicholas James Weston and Richard Marcus Whittal. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Jonathan Coote 2023-2025 Director View profile
  2. Luke Bruce 2023-2025 Director View profile
  3. Beverley Theresa Bruce 2023-2025 Director View profile
  4. UK Directors LTD 2008-2008 Corporate-director View profile
  5. Duncan David Jones 2008-2024 Director View profile
  6. Annette Jane Hassan 2013-2025 Secretary View profile
  7. Michelle Anne Jones 2008-2013 Secretary View profile
  8. UK Secretaries LTD 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2008

Ownership

Owned by (4) 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. Office IS LTD is controlled by Duncan David Jones
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-26, ceased 2024-06-15 · source: Companies House PSC register

Ultimately controlled by Duncan David Jones.

3 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.

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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Retail and trade 13Manufacturing 8Business services 5Finance 5Professional services 3Property 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.

Sources

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

Record details
Company number
06576437
Status
Active
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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