Company · Ipswich
OCS Group UK&I Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- StéPhane Vermersch 2018-2018 View profile
- Franck AimÉ 2018-2018 View profile
- Matthieu De Baynast De Septfontaines 2018-2018 View profile
- Kenton James Fine 2014-2019 View profile
- Claire Jayne Green 2014-2018 View profile
- Dennis Christopher Zietsman 2014-2019 View profile
- Andrew Sugars 2014-2019 View profile
- Phillip James Morris 2014-2018 View profile
- Johan Andrew Venter 2014-2018 View profile
- Robert Legge 2014-2019 View profile
- Daniel Dickson 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 01/05/2014
- Registered office
- Ipswich
- Previous names
- Atalian Servest Group Limited (until 09/10/2023)
Servest Group Holdings Limited (until 24/12/2018)
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.
- OCS UK&I Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- OCS Group UK&I Limited
is controlled by OCS UK&I Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OCS UK&I Group Holdings Limited
is controlled by OCS UK&I Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 · source: Companies House PSC register - OCS UK&I Holdings Limited
is controlled by OCS Group International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register - OCS Group International Limited
is controlled by OCS Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-11-30 · source: Companies House PSC register - OCS Group Investments Limited
is controlled by OCS Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register - OCS Group Holdings Limited
is controlled by OCS Parco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register - OCS Parco Limited
is controlled by OCS Holdco 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register - OCS Holdco 4 Limited
is controlled by OCS Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register - OCS Holdco 3 Limited
is controlled by OCS Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register - OCS Holdco 2 Limited
is controlled by OCS Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
The ownership chain above OCS Group UK&I Limited is unusually long; showing the first 10 steps.
7 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.
4 directors on the board
- Sean Paul Fisher Director · appointed 2019
- Laura Clare Ryan Director · appointed 2018
- Thomas Edward Evans Director · appointed 2019
- Daniel Grant Dickson Director · appointed 2018
Directors past 6 years
- Sean Paul Fisher Director · appointed 2019
- Laura Clare Ryan Director · appointed 2018
- Thomas Edward Evans Director · appointed 2019
- Daniel Grant Dickson Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Sean Paul Fisher Director · appointed 2019
- Laura Clare Ryan Director · appointed 2018
- Thomas Edward Evans Director · appointed 2019
- Daniel Grant Dickson Director · appointed 2018
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09022198
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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