OCR International Limited
Company 11130071 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.
2 directors on the board
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2024
Left in the last 12 months
- Allan James Brett Director · appointed 2024 · resigned 2026
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.
Related organisations
- Descartes Systems UK Limited 2 shared directors
- Boxtop Technologies Limited 2 shared directors
- Descartes Kontainers Limited 2 shared directors
- Utordo LTD 2 shared directors
- Thyme-IT UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11130071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2018 |
| Address | 3RD FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, WILTSHIRE, SN15 1JW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Sonia Kumkum Boveja ceased 2024-03-28
significant influence · notified 2018-03-12 - Descartes Systems UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ozone Coffee Roasters UK Limited
75-100% shares, 75-100% voting · notified 2018-06-25 - London Coffee Project Limited
75-100% shares, 75-100% voting · notified 2022-11-23
Officers (8)
- Edward James Gardner Director · appointed 2026
- John Scott Pagan Director · appointed 2024
Show 6 former officers
- Allan James Brett Director · appointed 2024 · resigned 2026
- Vijay Rathi Director · appointed 2018 · resigned 2024
- Sonia Kumkum Boveja Director · appointed 2018 · resigned 2024
- Danny Earl Chavis Director · appointed 2018 · resigned 2020
- Rahul Jolly Director · appointed 2018 · resigned 2022
- Stephen John Howson Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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