Document Outsourcing Group Limited
Company SC254626 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.
6 directors on the board
- Christian Alexander Paul Dickson Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2025
- Hayden John Savage Director · appointed 2019
Directors past 6 years
- Hayden John Savage Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Christian Alexander Paul Dickson Director · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Andrew David Herd Director · appointed 2025
- Hayden John Savage Director · appointed 2019
Left in the last 12 months
- Anthony John Strong Director · appointed 2019 · resigned 2025
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
- Document Centric Solutions LTD. 6 shared directors
- Adare SEC (Nottingham) Limited 6 shared directors
- Critiqom Limited 6 shared directors
- Primepost Limited 6 shared directors
- Document Outsourcing Limited 6 shared directors
- Adare SEC Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | SC254626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2003 |
| Address | DOCUMENT HOUSE, 3 PHOENIX CRESCENT, STRATHCLYDE BUSINESS CENTRE, BELLSHILL, ML4 3NJ |
| 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.
- Opus Trust Marketing Limited
75-100% shares · notified 2019-12-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primepost Limited
75-100% shares · notified 2016-04-06 - Critiqom Limited
75-100% shares · notified 2016-04-06 - Document Outsourcing Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Christian Alexander Paul Dickson Director · appointed 2025
- Andrew David Herd Director · appointed 2025
- Mitul Jay Rughani Secretary · appointed 2025
- Shane William Joseph Woods Director · appointed 2024
- Nicholas Keegan Director · appointed 2024
- Walsh, Christopher James, Mr. Director · appointed 2024
- Hayden John Savage Director · appointed 2019
Show 27 former officers
- Marcin Jernas Director · appointed 2024 · resigned 2025
- Pawel Jernas Director · appointed 2024 · resigned 2025
- Anthony John Strong Director · appointed 2019 · resigned 2025
- Richard Farmer Director · appointed 2019 · resigned 2021
- Peter Charles De Haan Director · appointed 2019 · resigned 2022
- Samantha Jayne Ghysen Secretary · appointed 2019 · resigned 2024
- Simon Christopher Johnson Director · appointed 2019 · resigned 2024
- Charles Sweeney Director · appointed 2016 · resigned 2020
- John Smillie Mckay Director · appointed 2013 · resigned 2019
- Lynne Margaret Mccallum Secretary · appointed 2013 · resigned 2016
- Ian Hartley Secretary · appointed 2012 · resigned 2013
- Ian Hartley Director · appointed 2012 · resigned 2013
- Gary Edward Mcnulty Secretary · appointed 2011 · resigned 2012
- William Martin Ritchie Director · appointed 2011 · resigned 2019
- Lorraine Mcilquham Secretary · appointed 2011 · resigned 2011
- Neil David Mccallum Director · appointed 2011 · resigned 2016
- Colin Neil Rutherford Director · appointed 2009 · resigned 2011
- Scott Saunders Secretary · appointed 2007 · resigned 2010
- William Fraser Secretary · appointed 2007 · resigned 2007
- John Mccoach Director · appointed 2006 · resigned 2019
- Paul Matthew Kelly Secretary · appointed 2004 · resigned 2007
- William Fraser Director · appointed 2004 · resigned 2010
- Gerrard Martin Crawley Director · appointed 2004 · resigned 2024
- Graeme John Scott Director · appointed 2004 · resigned 2011
- Edward Bell Director · appointed 2004 · resigned 2004
- Quill Serve Limited Corporate-secretary · appointed 2003 · resigned 2004
- Quill Form Limited (SC100346) Corporate-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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