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Companies/05534412

Ocorian (UK) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-31 · No cessation recorded

Source record 107464853
Show 1 ceased record
Ocorian LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-31

Source record 118625198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RT
Rebecca ThorpeCurrent director
Appointed 2025-10-01 · 1 yr · Director
+2 others
GW
Gerald WarwickCurrent director
Appointed 2021-02-19 · 5 yrs · Company Director
+19 others
Show 14 historical appointments
KR
Kristina RoweResigned director
Resigned 2023-10-09 · 2 yrs · Director
SG
Sally GildingResigned director
Resigned 2018-06-27 · 6 yrs · Director
AB
Alan BoothResigned director
Resigned 2018-04-30 · 5 yrs · Lawyer
SL
Stuart LayzellResigned director
Resigned 2017-01-25 · 2 yrs · Chief Financial Officer
SH
Shane HollywoodResigned director
Resigned 2016-04-15 · 1 yr · Company Director
PB
Philip BoltonResigned director
Resigned 2016-04-15 · 4 yrs · Company Director
PG
Pauline GaleResigned director
Resigned 2008-09-15 · 12 yrs · Director
RD
Roland DellerResigned director
Resigned 2008-09-01 · 8 yrs · Trust Manager
MR
Michael RobinsonResigned director
Resigned 2007-04-20 · 8 yrs · Accountant
JV
John VentressResigned director
Resigned 2006-02-14 · 4 yrs · Lawyer
GS
Geoffrey SimmsResigned director
Resigned 2005-10-05 · 2 yrs · Director
PH
Peter HargreavesResigned director
Resigned 2005-10-05 · 3 yrs · Chartered Accountant
NC
Nicholas CawleyResigned director
Resigned 2005-08-11 · 12 yrs · Trust Director
SH
Shane HollywoodResigned director
Resigned 2005-08-11 · 10 yrs · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active