Ostc Group Holdings Limited
Company 12307021 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
- Firla, Ian Paul, Dr Director · appointed 2019
- Robert James Brophy Director · appointed 2019
Directors past 6 years
- Firla, Ian Paul, Dr Director · appointed 2019
- Robert James Brophy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Firla, Ian Paul, Dr Director · appointed 2019
- Robert James Brophy Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cannon Bridge Group Limited 2 shared directors
Connected through a shared director
- O.S.T.C. Limited 1 shared director
- RLC Futures Limited 1 shared director
- Cannon Bridge Properties Limited 1 shared director
- NEW Harbour Bridging Limited 1 shared director
- Natlyssa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12307021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2019 |
| Address | IMPERIAL HOUSE, 21-25 NORTH STREET, BROMLEY, BR1 1SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Danny Langley ceased 2019-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O.S.T.C. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 - Zishi Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Ostc Dubai Partnership Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-10-26 - BG Training Limited ceased 2021-03-26
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2021-01-22 - Fstp Limited ceased 2023-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21
Officers (18)
- Firla, Ian Paul, Dr Director · appointed 2019
- Robert James Brophy Director · appointed 2019
Show 16 former officers
- Laurence Ralph Filby Director · appointed 2023 · resigned 2024
- Nick Weinreb Secretary · appointed 2023 · resigned 2023
- Ayodeji Aguda Secretary · appointed 2022 · resigned 2023
- Peter Karter Lenardos Director · appointed 2021 · resigned 2024
- Catherine Elisabeth Langlais Director · appointed 2020 · resigned 2022
- Luckin, Rose Helen, Professor Director · appointed 2020 · resigned 2022
- Colin Lawrence Director · appointed 2019 · resigned 2022
- Michael Peter Saunter Director · appointed 2019 · resigned 2022
- Mark Adam Slade Director · appointed 2019 · resigned 2023
- Jonathan Dean Aucamp Director · appointed 2019 · resigned 2025
- Michael Jose Shirley Director · appointed 2019 · resigned 2023
- Lee Antony Hodgkinson Director · appointed 2019 · resigned 2022
- Justina Naik Secretary · appointed 2019 · resigned 2022
- English. CBE, William Pemble, Owen, Director · appointed 2019 · resigned 2022
- Donna Whitehead Director · appointed 2019 · resigned 2019
- Danny Langley Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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