Who leads it
Previous officers 7
- Barry Anthony Gowdy 2023–2024 View profile
- Richard James Cooney 2022–2023 View profile
- Michael William Bailey 2021–2023 View profile
- Evelyn Mary Hughes 2016–2021 View profile
- Anthony Carmelo Norris 2016–2021 View profile
- Julie Anne Edwards 2020–2022 View profile
- Marina Juliana Angela Watts 2016–2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2016
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.
- Ocorian Trustee (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Niif Limited
is controlled by Ocorian Trustee (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-03 · source: Companies House PSC register - Ocorian Trustee (UK) Limited
is controlled by Ocorian Administration (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 · source: Companies House PSC register - 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 - 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
- Ocorian Depositary (UK) Limited
- Elend48 UK LTD
- Ocorian Administration (UK) Limited
- Suzaku Aviation ONE Limited
- Simboti PLC
- Ocorian Trustee (UK) 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.
2 directors on the board
- Gavin Christopher Doherty Director · appointed 2025
- Lorna Margaret Zimny Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gavin Christopher Doherty Director · appointed 2025
- Lorna Margaret Zimny Director · appointed 2024
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
- 10208262
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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