OCS UK&I Holdings Limited
Company 11278510 Active
Connected board network
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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
- Laura Clare Ryan Director · appointed 2020
- Thomas Edward Evans Director · appointed 2021
- Daniel Grant Dickson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Laura Clare Ryan Director · appointed 2020
- Thomas Edward Evans Director · appointed 2021
- Daniel Grant Dickson Director · appointed 2021
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.
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
- Emcor Group (UK) Limited 3 shared directors
- OCS Group UK Limited 3 shared directors
- OCS Group UK&I Limited 3 shared directors
- Exclusive Contract Services Limited 2 shared directors
- Emcor (UK) Limited 2 shared directors
- Drake & Scull Airport Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11278510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2018 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| 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.
- OCS Group International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - OCS Group Investments Limited ceased 2024-10-01
75-100% shares, 75-100% voting · notified 2023-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OCS UK&I Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09
Officers (12)
- Thomas Edward Evans Director · appointed 2021
- Daniel Grant Dickson Director · appointed 2021
- Laura Clare Ryan Director · appointed 2020
Show 9 former officers
- Bruno Marc Deschamps Director · appointed 2023 · resigned 2023
- Romain Dutartre Director · appointed 2023 · resigned 2023
- Christian Pierre Rochat Director · appointed 2023 · resigned 2023
- Bruno Luc Georges Bayet Director · appointed 2019 · resigned 2021
- Kenton James Fine Director · appointed 2019 · resigned 2020
- Robert Andrew Legge Director · appointed 2018 · resigned 2021
- Franck AimÉ Director · appointed 2018 · resigned 2019
- Matthieu De Baynast De Septfontaines Director · appointed 2018 · resigned 2019
- Stephane Vermersch Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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