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Ogier Shared Services (UK) Limited

Ogier Shared Services (UK) Limited is an active UK company (number 07092099), incorporated 2009, with 3 current directors including Angus William Davison and James Stephen Parker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Ogier Shared Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Steve Alexander Mieklejohn 2016-2020 Director View profile
  2. Nicholas John Kershaw 2014-2016 Director View profile
  3. James Clayton Bore 2014-2026 Director View profile
  4. Sarah Elizabeth Fitz 2014-2016 Director View profile
  5. Simon David Dinning 2009-2013 Director View profile
  6. Simon John Willing 2009-2014 Director View profile
  7. Aaron Dene Le Cornu 2009-2014 Director View profile
  8. Helen Jacqueline Bunbury 2009-2012 Director View profile
  9. Philip Norman 2009-2014 Director View profile
  10. Intertrust Corporate Services (UK) Limited 2009-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/2009

Ownership

Owned by (3) 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.

  • Edward Charles Patrick Mackereth
    significant influence · notified 2019-12-13
  • Angus William Davison
    significant influence · notified 2019-12-13
  • James Clayton Bore ceased 2026-04-20
    significant influence · notified 2019-12-13
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ogier Shared Services (UK) Limited is controlled by Edward Charles Patrick Mackereth
    Evidence
    active significant influence · notified 2019-12-13 · source: Companies House PSC register

Ultimately controlled by Edward Charles Patrick Mackereth.

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

3.9y median 4.6y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
07092099
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data