OTP Investments Limited

Company 11111034 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.6y median 8.6y

average tenure

8.6y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 8Construction 2Finance 1Health and social care 1

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.

Related organisations

RYE, Winchelsea and District Memorial Hospital Limited 1 shared director
Montclare House (Eastbourne) Management Company Limited 1 shared director
Northwood Nottingham Limited 1 shared director
Montclare House (Eastbourne) RTM Limited 1 shared director
OTP Group Holdings Limited 1 shared director
OTP Group LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11111034
Status	Active
Type	Private Limited Company
Incorporated	14/12/2017
Address	UNIT B04 ACTON BUSINESS CENTRE, SCHOOL ROAD, EALING, LONDON, NW10 6TD
Accounts next due	29/01/2027
Accounts last made up	29/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Otp Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Owen Thomas Phillips ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Phillips, Martyn Hywel Director · appointed 2017
Phillips, Joanne Elizabeth Director · appointed 2017
Phillips, Owen Thomas Director · appointed 2017

Directors and officers on the Companies House record, current and former.

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