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Who leads it
Previous officers 5
- Graham James Prentice 2020-2024 View profile
- Andrew Leonard Hamilton 2014-2024 View profile
- Tracey Taylor 2014-2020 View profile
- Peter Ronald Hartley 2013-2020 View profile
- Sandra Elizabeth Burke 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2012
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.
- Philip Anthony Burke
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Ogcs Global LTD
is controlled by Philip Anthony Burke
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Anthony Burke.
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.
Financials
- Cash
- £4,559,329
- Employees
- 101
- Turnover
- £38,507,764
- Profit/loss
- £2,321,625
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Christopher John Allen Director · appointed 2014
- Philip Anthony Burke Director · appointed 2012
- Robert James Mcintosh Director · appointed 2020
- Edward Paul Comiskey Director · appointed 2020
Directors past 6 years
- Christopher John Allen Director · appointed 2014
- Philip Anthony Burke Director · appointed 2012
- Robert James Mcintosh Director · appointed 2020
- Edward Paul Comiskey Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Christopher John Allen Director · appointed 2014
- Philip Anthony Burke Director · appointed 2012
- Edward Paul Comiskey Director · appointed 2020
Portfolio (1)
- Robert James Mcintosh Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08192703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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