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Company · London

Ocorian Administration (UK) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Kristina Borys Rowe 2023-2026 Director View profile
  2. Alan Denis Booth 2020-2023 Director View profile
  3. Sean Kevin Dowling 2017-2020 Director View profile
  4. James Anderson Christie 2016-2019 Director View profile
  5. Norman Amey 2015-2020 Director View profile
  6. Mark Naylor Huntley 2010-2017 Director View profile
  7. Laurence Shannon Mcnairn 2010-2015 Director View profile
  8. Timothy James Davison 2010-2017 Director View profile
  9. Richard John Tee 2010-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
20/12/2010
Registered office
London
Previous names
Estera Administration (UK) Limited (until 01/04/2020)
Heritage Administration Services Limited (until 10/01/2018)

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.

Group

  1. Ocorian Administration (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
  2. 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

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

6.7y median 5.4y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Sources

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

Record details
Company number
07473349
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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