OCR Labs Global Limited
Company 12867358 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
- Richard Edward Trainor Director · appointed 2025
- James Burton Director · appointed 2025
- Stephen Elliot Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Richard Edward Trainor Director · appointed 2025
- James Burton Director · appointed 2025
- Stephen Elliot Director · appointed 2025
Left in the last 12 months
- John Simon Myers Director · appointed 2020 · resigned 2025
- Daniel John Aiello Director · appointed 2020 · resigned 2025
- William Sydney Madison Director · appointed 2025 · 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
- Lexisnexis Risk Solutions UK Limited 3 shared directors
Connected through a shared director
- Tracesmart Limited 1 shared director
- Priors Lodge Management Company Limited 1 shared director
- Crediva Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12867358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2020 |
| Address | 1-3 STRAND, LONDON, WC2N 5JR |
| 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.
- John Simon Myers ceased 2021-12-15
significant influence · notified 2020-09-09 - Lexisnexis Risk Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14843914
75-100% shares, 75-100% voting · notified 2023-05-03
Officers (13)
- Richard Edward Trainor Director · appointed 2025
- RE Secretaries Limited Corporate-secretary · appointed 2025
- James Burton Director · appointed 2025
- Stephen Elliot Director · appointed 2025
Show 9 former officers
- William Sydney Madison Director · appointed 2025 · resigned 2026
- Sebahattin Karakoc Director · appointed 2024 · resigned 2024
- Vehbi Baysak Director · appointed 2024 · resigned 2024
- Jonathan David Smidt Director · appointed 2021 · resigned 2025
- Baran Celik Director · appointed 2021 · resigned 2024
- Volkan Unluel Director · appointed 2021 · resigned 2024
- Russell Alan Cohn Director · appointed 2020 · resigned 2025
- John Simon Myers Director · appointed 2020 · resigned 2025
- Daniel John Aiello Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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