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OTS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01005691
Incorporation Date
1971-03-23
Company Type
Private limited company (Ltd.)
Address
MORETON-IN-MARSH, United Kingdom
Website
www.otsgroup.co.uk/
Source: Companies House

OTS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01005691, and its current status with Companies House is active. The company was incorporated on 23 March 1971 and lists its registered address as MORETON-IN-MARSH, United Kingdom. 2 shareholders are on record for OTS GROUP 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 20 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for OTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OTS (HOLDINGS) LTD, holding 100% — a majority holding — followed by MR BRUCE WOODALL at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
OTS (HOLDINGS) LTD 100% Companies House
MR BRUCE WOODALL 0% Companies House

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Officers

5

The Director of OTS GROUP LIMITED currently on record is Josephine Woodall; five officers are currently on record for OTS GROUP LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OTS GROUP 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.

JW
Josephine Woodall ACTIVE

Appointed
2001-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stephen Gain ACTIVE

Appointed
2010-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Claire Duffy ACTIVE

Appointed
2019-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neil Betteridge ACTIVE

Appointed
2021-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Tom Woodall ACTIVE

Appointed
2022-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OTS GROUP LIMITED sits 1 level below its ultimate parent, O.T.S. (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to O.T.S. (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OTS GROUP LIMITED's own shareholder record. 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
O.T.S. (HOLDINGS) LIMITED
United Kingdom
TANKCARE (UK) LIMITED
United KingdomGB 07718095

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Frequently Asked Questions

Who owns OTS GROUP LIMITED?

Two shareholders are currently on record for OTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OTS (HOLDINGS) LTD, holding 100% — a majority holding — followed by MR BRUCE WOODALL at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is OTS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OTS GROUP 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 OTS GROUP LIMITED have on record?

2 shareholders are shown on record for OTS GROUP LIMITED.

What is OTS GROUP LIMITED's company registration number?

OTS GROUP LIMITED's registration number is 01005691, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OTS GROUP LIMITED still an active company?

OTS GROUP LIMITED's status on Companies House is listed as active.

When was OTS GROUP LIMITED incorporated?

OTS GROUP LIMITED was incorporated on 23 March 1971, according to Companies House.

What is OTS GROUP LIMITED's registered address?

The registered address on file for OTS GROUP LIMITED is MORETON-IN-MARSH, United Kingdom.

What legal structure is OTS GROUP LIMITED registered as?

OTS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OTS GROUP LIMITED?

The Director of OTS GROUP LIMITED currently on record is Josephine Woodall; five officers are currently on record for OTS GROUP LIMITED, filed with Companies House. Management authority at OTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OTS GROUP LIMITED have a parent company or subsidiaries?

OTS GROUP LIMITED sits 1 level below its ultimate parent, O.T.S. (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is 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 OTS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OTS GROUP 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 OTS GROUP 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 OTS GROUP 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 20 October 2026.

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