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Company

Office Suites UK LTD.

Office Suites UK LTD. is an active UK company (number SC124280), incorporated 1990, with 2 current directors, Myra Elizabeth Margaret O'Connor and Charles James Pearson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Office Suites UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Thomas Rodney Boyd 1990-1994 Director View profile
  2. Judith Beatie Pearson 2002-2009 Secretary View profile
  3. Messrs. Criggie & CO W.S. 2002-2004 Corporate-secretary View profile
  4. Douglas Alexander Criggie 1995-2000 Secretary View profile
  5. Ketchen & Stevens WS 1992-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1990

Ownership

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.

Group

  1. Office Suites UK LTD. is controlled by Charles James Pearson
    Evidence
    active significant influence, significant influence (firm) · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Charles James Pearson.

2 other companies in this group

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

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.

2 directors on the board

24.8y median 24.8y
average tenure
36.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC124280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data