Company
Extraordinary Managed Services Limited
Extraordinary Managed Services Limited is an active UK company (number SC214448), incorporated 2001, with 2 current directors, Ivan Eric Groenewald and Andrew James Ogilvie. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Extraordinary Managed Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Simon Philip Lints 2001-2002 View profile
- Andrew Forbes Glen Waddell-Tillbrook 2001-2006 View profile
- BLP Creations Limited 2001-2001 View profile
- BLP Formations Limited 2001-2001 View profile
- SF Secretaries Limited 2001-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/01/2001
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.
- Andrew James Ogilvie
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Extraordinary Managed Services Limited
is controlled by Andrew James Ogilvie
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew James Ogilvie.
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
- Andrew James Ogilvie Director · appointed 2001
- Ivan Eric Groenewald Director · appointed 2016
Directors past 6 years
- Andrew James Ogilvie Director · appointed 2001
- Ivan Eric Groenewald Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Andrew James Ogilvie Director · appointed 2001
- Ivan Eric Groenewald Director · appointed 2016
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
- SC214448
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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