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
- Jonathan Coote 2023-2025 View profile
- Luke Bruce 2023-2025 View profile
- Beverley Theresa Bruce 2023-2025 View profile
- UK Directors LTD 2008-2008 View profile
- Duncan David Jones 2008-2024 View profile
- Annette Jane Hassan 2013-2025 View profile
- Michelle Anne Jones 2008-2013 View profile
- UK Secretaries LTD 2008-2008 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.
- Duncan David Jones ceased 2024-06-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-26 - Office IS Holdings LTD
75-100% shares, 75-100% voting · notified 2024-07-22 - The Business Supplies Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-03-13 - DMH Prop CO Limited ceased 2024-07-22
75-100% shares, 75-100% voting · notified 2024-06-15
Group
- 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
- Nicholas James Weston Director · appointed 2024
- Richard Marcus Whittal Director · appointed 2024
- Stephen John Clare Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nicholas James Weston Director · appointed 2024
- Richard Marcus Whittal Director · appointed 2024
- Stephen John Clare Director · appointed 2024
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
- 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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