Company
Ocorian Depositary (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 8
- Cheryl Frances Surgeoner 2022–2024 View profile
- Alan Denis Booth 2020–2023 View profile
- Sean Kevin Dowling 2017–2020 View profile
- Kevin John Smith 2017–2025 View profile
- Mariana Delma Enevoldsen 2017–2020 View profile
- Mark Naylor Huntley 2013–2017 View profile
- Laurence Shannon Mcnairn 2013–2017 View profile
- Richard John Tee 2013–2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 19/06/2013
Ownership
Owned by (2) 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 - Bridgepoint Advisers Holdings ceased 2017-10-31
significant influence · notified 2017-10-31
Group
- Ocorian Depositary (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
- Ocorian Services (UK) Limited
- Heliara Finance 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 for researchers
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
- Odhran Joseph Mcneilly Director · appointed 2024
- Gerald Stewart Warwick Director · appointed 2013
- David Nicholls Director · appointed 2024
Directors past 6 years
- Gerald Stewart Warwick Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Odhran Joseph Mcneilly Director · appointed 2024
Portfolio (2)
- Gerald Stewart Warwick Director · appointed 2013
- David Nicholls Director · appointed 2024
Left in the last 12 months
- Kevin John Smith Director · appointed 2017 · resigned 2025
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
- 08575830
- 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