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OCS Integrated Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is OCS Integrated Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Stephen John Wallbanks 2021-2023 Director View profile
  2. Sean Paul Fisher 2019-2021 Director View profile
  3. Graham Shane Peel 2018-2023 Director View profile
  4. StéPhane Vermersch 2018-2018 Director View profile
  5. Claire Jayne Green 2018-2018 Director View profile
  6. Franck AimÉ 2018-2018 Director View profile
  7. Matthieu De Baynast De Septfontaines 2018-2018 Director View profile
  8. Daniel Grant Dickson 2018-2018 Director View profile
  9. Phillip James Morris 2018-2018 Director View profile
  10. Robert Andrew Legge 2018-2018 Director View profile
  11. Patrick Murray 2004-2006 Director View profile
  12. Christopher John Baumann 2004-2019 Director View profile
  13. Richard Tom Cresswell 2002-2003 Director View profile
  14. Keith Wilhall Taylor 2000-2003 Director View profile
  15. Nigel Frederick Luckett 2000-2002 Director View profile
  16. Eamon Bradley 1995-2000 Director View profile
  17. Edward Hamilton Travers 1993-2004 Director View profile
  18. Alexander James Innes 1993-1993 Nominee-director View profile
  19. Bruce Wilson Anderson 1993-1993 Nominee-director View profile
  20. Anthony Nicholas 2004-2019 Secretary View profile
  21. Clive Rushton 2002-2004 Secretary View profile
  22. Christopher Kettle 2000-2002 Secretary View profile
  23. Ben Pearson 1993-2021 Secretary View profile
  24. Bell & Scott (Secretarial Services) Limited 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/03/1993

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.

  • Ben Pearson ceased 2018-02-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Nicholas ceased 2018-02-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • OCS UK&I Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30

Group

  1. OCS Integrated Solutions Limited is controlled by Ben Pearson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-02-06 · source: Companies House PSC register

Ultimately controlled by Ben Pearson.

9 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

5.3y median 5.3y
average tenure
7.8y
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.

Business services 20Construction 10Finance 4Professional services 3Hospitality 2Dormant 1Manufacturing 1Other services 1

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.

Sources

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

Record details
Company number
SC142990
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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