Company · London
Ocorian Services (UK) Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Craig Anthony Buick 2024-2025 View profile
- Nicholas David Harding 2024-2024 View profile
- Gavin Keith James 2023-2024 View profile
- Tania Katherine Mohacs 2023-2024 View profile
- Kristina Borys Rowe 2019-2026 View profile
- Alan Denis Booth 2018-2023 View profile
- Stuart Paul Layzell 2017-2019 View profile
- Shane Michael Hollywood 2016-2018 View profile
- Philip Andrew Bolton 2016-2020 View profile
- Nicholas Blair Cawley 2010-2018 View profile
- Roland Mark Deller 2010-2017 View profile
- Pauline Audrey Gale 2010-2020 View profile
- Michael Robinson 2010-2017 View profile
- John Vincent Ventress 2010-2010 View profile
- Ocorian Secretaries (Jersey) Limited 2010-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 08/06/2010
- Registered office
- London
- Previous names
- Bedell (Administration Services ) UK Limited (until 15/11/2016)
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.
- Ocorian Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2023-08-31
Group
- Ocorian Services (UK) Limited
is controlled by Ocorian Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-08-31 · source: Companies House PSC register - Ocorian Holdings (UK) Limited
is controlled by Orthrus LTD
Evidence
ceased 75-100% shares · notified 2020-08-02, ceased 2025-10-02 · source: Companies House PSC register
Ultimately controlled by Orthrus LTD.
22 other companies in this group
- Epicurean Capital Limited
- Ocorian Corporate Services (UK) Limited
- Galaktikos Limited
- Ocorian Holdings (UK) Limited
- Aljubarrota Limited
- Panama Infrastructure Receivable Purchaser PLC
- Heliara Finance Limited
- Ocorian Depositary (UK) Limited
- Elend48 UK LTD
- Ocorian Administration (UK) Limited
- Suzaku Aviation ONE Limited
- Simboti PLC
- Ocorian Trustee (UK) Limited
- Niif Limited
- CI FCL Funding 2 Holding Limited
- Cronus Finance Limited
- Ocorian (UK) Limited
- GIH Capital Limited
- Ocorian Investments (UK) Limited
- Blom II Holding Limited
- Globaldrive Dealer Floorplan UK 2021 PLC
- Orthrus LTD
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
- Rebecca Louise Thorpe Director · appointed 2026
- Gerald Stewart Warwick Director · appointed 2020
- Lorna Margaret Zimny Director · appointed 2024
Directors past 6 years
- Gerald Stewart Warwick Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Rebecca Louise Thorpe Director · appointed 2026
- Gerald Stewart Warwick Director · appointed 2020
- Lorna Margaret Zimny Director · appointed 2024
Left in the last 12 months
- Kristina Borys Rowe Director · appointed 2019 · resigned 2026
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
- 07276984
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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