Ocorian Services (UK) Limited
Company 07276984 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ocorian Administration (UK) Limited 3 shared directors
- Ocorian (UK) Limited 2 shared directors
- Hsre Torsion JV II GP Limited 2 shared directors
- Hsre Torsion JV II Holdco Limited 2 shared directors
- Stratton Properties Limited 1 shared director
- Ocorian Consulting (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07276984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2010 |
| Address | 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ocorian Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Rebecca Louise Thorpe Director · appointed 2026
- Lorna Margaret Zimny Director · appointed 2024
- Gerald Stewart Warwick Director · appointed 2020
Show 15 former officers
- Craig Anthony Buick Director · appointed 2024 · resigned 2025
- Nicholas David Harding Director · appointed 2024 · resigned 2024
- Gavin Keith James Director · appointed 2023 · resigned 2024
- Tania Katherine Mohacs Director · appointed 2023 · resigned 2024
- Kristina Borys Rowe Director · appointed 2019 · resigned 2026
- Alan Denis Booth Director · appointed 2018 · resigned 2023
- Stuart Paul Layzell Director · appointed 2017 · resigned 2019
- Shane Michael Hollywood Director · appointed 2016 · resigned 2018
- Philip Andrew Bolton Director · appointed 2016 · resigned 2020
- Nicholas Blair Cawley Director · appointed 2010 · resigned 2018
- Roland Mark Deller Director · appointed 2010 · resigned 2017
- Pauline Audrey Gale Director · appointed 2010 · resigned 2020
- Ocorian Secretaries (Jersey) Limited Corporate-secretary · appointed 2010 · resigned 2018
- Michael Robinson Director · appointed 2010 · resigned 2017
- John Vincent Ventress Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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