Ocorian Depositary (UK) Limited
Company 08575830 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.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ocorian (UK) Limited 1 shared director
- Ocorian Services (UK) Limited 1 shared director
- Ocorian Administration (UK) Limited 1 shared director
- Button Property UK Limited 1 shared director
- Ocorian Trustee (UK) Limited 1 shared director
- Hsre Torsion JV II GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08575830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2013 |
| Address | 5TH FLOOR 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (11)
- Odhran Joseph Mcneilly Director · appointed 2024
- David Nicholls Director · appointed 2024
- Gerald Stewart Warwick Director · appointed 2013
Show 8 former officers
- Cheryl Frances Surgeoner Director · appointed 2022 · resigned 2024
- Alan Denis Booth Director · appointed 2020 · resigned 2023
- Sean Kevin Dowling Director · appointed 2017 · resigned 2020
- Kevin John Smith Director · appointed 2017 · resigned 2025
- Mariana Delma Enevoldsen Director · appointed 2017 · resigned 2020
- Mark Naylor Huntley Director · appointed 2013 · resigned 2017
- Laurence Shannon Mcnairn Director · appointed 2013 · resigned 2017
- Richard John Tee Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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