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OTIUM SERVICES AND FACILITIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09260561
Incorporation Date
2014-10-13
Company Type
Private limited company (Ltd.)
Address
Amersham, United Kingdom
Website
www.otiumservices.co.uk/
Source: Companies House

OTIUM SERVICES AND FACILITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09260561, and its current status with Companies House is active. The company was incorporated on 13 October 2014 and lists its registered address as Amersham, United Kingdom. 4 shareholders are on record for OTIUM SERVICES AND FACILITIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for OTIUM SERVICES AND FACILITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROBERT LUNN SPENCE, holding 40% — the largest recorded stake — followed by PAUL RONALD RAFFERTY at 40%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROBERT LUNN SPENCE 40% Companies House
PAUL RONALD RAFFERTY 40% Companies House
MARK ROBERTSON 12.6% Companies House
THOMAS JOSEPH FIFIELD 7.4% Companies House

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Officers

5

Four of the 5 officer records shown for OTIUM SERVICES AND FACILITIES LIMITED are current appointments, filed with Companies House. Robert Spence (appointed 2015-10-16), Paul Rafferty (appointed 2022-04-27), Mark Robertson (appointed 2022-04-27) and Thomas Fifield (appointed 2022-08-22) all serve as Director. The remaining 1 record shown (Elizabeth Gressier) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OTIUM SERVICES AND FACILITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Robert Spence ACTIVE

Appointed
2015-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Paul Rafferty ACTIVE

Appointed
2022-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Robertson ACTIVE

Appointed
2022-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thomas Fifield ACTIVE

Appointed
2022-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Elizabeth Gressier RESIGNED

Appointed
2014-10-13
Resigned
2022-08-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OTIUM SERVICES AND FACILITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OTIUM SERVICES AND FACILITIES LIMITED
United Kingdom
OTIUM SERVICES BENEFITS LIMITED
United KingdomGB SC745414

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Frequently Asked Questions

Who owns OTIUM SERVICES AND FACILITIES LIMITED?

Four shareholders are currently on record for OTIUM SERVICES AND FACILITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT LUNN SPENCE, holding 40% — the largest recorded stake — followed by PAUL RONALD RAFFERTY at 40%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is OTIUM SERVICES AND FACILITIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OTIUM SERVICES AND FACILITIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does OTIUM SERVICES AND FACILITIES LIMITED have on record?

4 shareholders are shown on record for OTIUM SERVICES AND FACILITIES LIMITED.

What is OTIUM SERVICES AND FACILITIES LIMITED's company registration number?

OTIUM SERVICES AND FACILITIES LIMITED's registration number is 09260561, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OTIUM SERVICES AND FACILITIES LIMITED still an active company?

OTIUM SERVICES AND FACILITIES LIMITED's status on Companies House is listed as active.

When was OTIUM SERVICES AND FACILITIES LIMITED incorporated?

OTIUM SERVICES AND FACILITIES LIMITED was incorporated on 13 October 2014, according to Companies House.

What is OTIUM SERVICES AND FACILITIES LIMITED's registered address?

The registered address on file for OTIUM SERVICES AND FACILITIES LIMITED is Amersham, United Kingdom.

What legal structure is OTIUM SERVICES AND FACILITIES LIMITED registered as?

OTIUM SERVICES AND FACILITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OTIUM SERVICES AND FACILITIES LIMITED?

Four of the 5 officer records shown for OTIUM SERVICES AND FACILITIES LIMITED are current appointments, filed with Companies House. Robert Spence (appointed 2015-10-16), Paul Rafferty (appointed 2022-04-27), Mark Robertson (appointed 2022-04-27) and Thomas Fifield (appointed 2022-08-22) all serve as Director. The remaining 1 record shown (Elizabeth Gressier) is a former appointment that has since been resigned. Management authority at OTIUM SERVICES AND FACILITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OTIUM SERVICES AND FACILITIES LIMITED have a parent company or subsidiaries?

OTIUM SERVICES AND FACILITIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OTIUM SERVICES AND FACILITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OTIUM SERVICES AND FACILITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OTIUM SERVICES AND FACILITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OTIUM SERVICES AND FACILITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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