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The large node is Otcm NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Vinay Vanmali Vallabhbhai Mistry 2024-2024 View profile
- Peter Charles Bowden 2024-2025 View profile
- Simon Andrew Charles White 2018-2024 View profile
- Andrew Jon Gray 2018-2024 View profile
- James David Macdiarmid 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/10/2018
Ownership
Owned by (3) 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.
- Independent Share Trustees (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 - Apollo Partners LLP ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 - Apollo Group Holdings Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Group
- Otcm NO.1 Limited
is controlled by Independent Share Trustees (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19 · source: Companies House PSC register - Independent Share Trustees (NO.2) Limited
is controlled by Oliver Robert Julian Parr
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2021-08-11 · source: Companies House PSC register
Ultimately controlled by Oliver Robert Julian Parr.
40 other companies in this group
- CM 2478 Limited
- Otcm NO.6 Limited
- Azre Corporate Member Limited
- Zlmf Corporate Member Limited
- Nameco (NO. 1430) Limited
- Otcm NO.4 Limited
- 15091311
- Nameco (NO. 1429) Limited
- Nameco (NO. 1408) Limited
- Nameco (NO. 1389) Limited
- Nameco (NO. 1409) Limited
- Nameco (NO. 1434) Limited
- Langton Pecoh Limited
- Ariel RE Capital Holdings (NO 1350) Limited
- Nameco (NO. 1438) Limited
- LCM (ILS) LTD
- Nevis Member Four Limited
- Apex Corporate Member Limited
- Nameco (NO. 1427) Limited
- Fosse Pecoh Limited
- Independent Share Trustees (NO.2) Limited
- Otcm NO.5 Limited
- Nameco (NO. 1385) Limited
- Nameco (NO. 1386) Limited
- Nameco (NO. 1388) Limited
- Nameco (NO. 1402) Limited
- Independent Share Trustees Limited
- Nameco (NO. 1431) Limited
- London Bridge Corporate Member NO. 1 Limited
- Nameco (NO. 1440) Limited
- Nameco (NO. 1380) Limited
- Penarth Funding 2 Limited
- Global Capital IL Limited
- Permanent Pecoh Limited
- Permanent Pecoh Holdings Limited
- Otcm NO.2 Limited
- Penarth Funding 1 Limited
- Otcm NO.3 Limited
- Bolt CM1 Limited
- Nameco (NO. 1403) Limited
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.
1 directors on the board
- Mark Sutherland Johnson Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11638013
- 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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