Ocorian Administration (UK) Limited

Company 07473349 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.7y median 5.4y

average tenure

14.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Finance 21Professional services 5Property 5Business services 4Construction 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ocorian Services (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	07473349
Status	Active
Type	Private Limited Company
Incorporated	20/12/2010
Address	5TH FLOOR 20, FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Ocorian Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100%
Bridgepoint Advisers Holdings ceased 2017
significant influence or control
Bev Nominees Limited ceased 2019
significant influence or control
Ocorian Financial Srvices Group (Guernsey) Ltd ceased 2023
significant influence or control

Officers (12)

Rebecca Louise Thorpe Director · appointed 2026
Lorna Margaret Zimny Director · appointed 2021
Gerald Stewart Warwick Director · appointed 2012

Show 9 former officers

Kristina Borys Rowe Director · appointed 2023 · resigned 2026
Alan Denis Booth Director · appointed 2020 · resigned 2023
Sean Kevin Dowling Director · appointed 2017 · resigned 2020
James Anderson Christie Director · appointed 2016 · resigned 2019
Norman Amey Director · appointed 2015 · resigned 2020
Mark Naylor Huntley Director · appointed 2010 · resigned 2017
Laurence Shannon Mcnairn Director · appointed 2010 · resigned 2015
Timothy James Davison Director · appointed 2010 · resigned 2017
Richard John Tee Director · appointed 2010 · resigned 2016

Directors and officers on the Companies House record, current and former.

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