# Othrys Limited

## Details

- **Company number:** [10610555](https://find-and-update.company-information.service.gov.uk/company/10610555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2017
- **Registered office:** C/O SIMMONS GAINSFORD 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATLIFF, Nick | director | 3 Sep 2024 |  |
| COOK, Timothy Robert | director | 19 Oct 2020 |  |
| TUCKER, James Philip | director | 8 Jun 2020 |  |
| PRENTIS, Dominic Richard Runton | director | 27 Mar 2018 |  |
| BREAR, Andrew James | director | 9 Feb 2017 |  |
| O'CALLAGHAN, John Matthew | director | 25 Jul 2022 | 1 Dec 2025 |
| WATSON, Nicholas Henry Lewis | director | 8 Mar 2021 | 1 Dec 2025 |
| STEPHENS, Richard James | director | 15 Dec 2020 | 1 Dec 2025 |
| JONES, Philip David | director | 4 May 2017 | 2 Feb 2024 |
| BREAR, Timothy Austin | director | 19 Oct 2020 | 10 Mar 2023 |
| WALTON, Tim | director | 4 Jun 2019 | 27 Oct 2020 |
| LAIRD, Robin James Kirkup | director | 9 Feb 2017 | 28 Sep 2020 |
| FOLLISS, Tarquin Simon Archer | director | 4 May 2017 | 4 Dec 2019 |
| KINETIC SIX LIMITED | corporate-director | 9 Feb 2017 | 27 Nov 2018 |
| KINDER POCOCK LTD | corporate-secretary | 9 Feb 2017 | 19 Nov 2018 |
| HEWITT, Nicholas John | director | 7 Jul 2017 | 24 Sep 2018 |
| STUART, James Douglas | director | 1 Jun 2017 | 24 Sep 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Philip Tucker | significant-influence-or-control | 10 Mar 2021 |  |
| Mr Philip David Jones | significant-influence-or-control | 9 Jan 2020 |  |
| Mr Andrew James Brear | significant-influence-or-control | 9 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £176,333 | £128,817 | 6 |
| 31 Dec 2024 | £374,081 | £311,053 | 5 |
| 31 Dec 2023 | £230,494 | £116,370 | 8 |
| 31 Dec 2022 | £61,467 | £212,326 | 7 |
| 31 Dec 2021 | £155,962 | £215,538 | 7 |
| 31 Dec 2020 | £57,039 | £46,841 | 0 |
| 31 Dec 2018 | £92,314 | - | - |
| 31 Dec 2017 | -£45,869 | - | - |






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