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Company

OCS Systems Limited

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

Network

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

Who leads it

Previous officers 5

  1. Duncan Struthers Fletcher 2006-2025 Director View profile
  2. Duncan Kirk Fletcher 2006-2025 Director View profile
  3. Craig Alexander Thomson 2015-2025 Secretary View profile
  4. Ronald Gilfillan Jack 2014-2015 Secretary View profile
  5. Archibald Peter Menzies Walls 2006-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2006

Ownership

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.

Group

  1. OCS Systems Limited is controlled by OCS Support Services Limited
    Evidence
    active 75-100% shares · notified 2025-03-28 · source: Companies House PSC register
  2. OCS Support Services Limited is controlled by OCS Holdings (Support Services) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. OCS Holdings (Support Services) Limited is controlled by OCS Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register
  4. OCS Group UK Limited is controlled by OCS UK&I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  5. OCS UK&I Limited is controlled by OCS Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 · source: Companies House PSC register
  6. OCS Group International Limited is controlled by OCS Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-11-30 · source: Companies House PSC register
  7. OCS Group Investments Limited is controlled by OCS Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  8. OCS Group Holdings Limited is controlled by OCS Parco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  9. OCS Parco Limited is controlled by OCS Holdco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register
  10. OCS Holdco 4 Limited is controlled by OCS Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 · source: Companies House PSC register

The ownership chain above OCS Systems Limited is unusually long; showing the first 10 steps.

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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 26Construction 18Professional services 6Finance 5Utilities 4Hospitality 2Other services 2Property 2

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
SC309748
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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