Otcm NO.1 Limited
Company 11638013 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.
1 directors on the board
- Mark Sutherland Johnson Director · appointed 2025
Left in the last 12 months
- Peter Charles Bowden Director · appointed 2024 · resigned 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.
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.
Connected through a shared director
- Norfolk Underwriting Limited 1 shared director
- MSJ Insurance Consulting LTD 1 shared director
- Hgim U/W Limited 1 shared director
- Otcm NO.3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11638013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2018 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (6)
- Mark Sutherland Johnson Director · appointed 2025
Show 5 former officers
- Vinay Vanmali Vallabhbhai Mistry Director · appointed 2024 · resigned 2024
- Peter Charles Bowden Director · appointed 2024 · resigned 2025
- Simon Andrew Charles White Director · appointed 2018 · resigned 2024
- Andrew Jon Gray Director · appointed 2018 · resigned 2024
- James David Macdiarmid Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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