What O.C. Tanner say about themselves
“O.C. Tanner helps global enterprises build high-performance cultures with employee recognition, rewards, service awards, and measurable results.”
O.C. Tanner Limited
- Incorporated
- 9 March 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alan James HeywardJacquelyn Mindi CoxScott Nielsen Archibald
- Controlled by
- Deon Tanner Hilger
- Accounts type
- Group
- Region
- East of England
- Address
- First Floor1 Langston RoadLoughtonIG10 3SD
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Heyward, Alan James
Director · Appointed 17 August 2026
Australian
Born June 1969 (57)
Cox, Jacquelyn Mindi
Director · Appointed 26 October 2023
American
Born January 1977 (49)
Archibald, Scott Nielsen
Director · Appointed 7 July 2017
American
Born March 1974 (52)
Ordever, Robert Mark
Director · Appointed 5 December 2014
British
Born October 1975 (51)
Morley, Joanna
Director · Appointed 1 July 2012
British
Born March 1979 (47)
Sperry, Scott David
Director · Appointed 11 May 2004
American
Born November 1966
Officer history (22 former)
17 August 2026
Appointed Heyward, Alan James as Director
1 August 2024
Resigned Petersen, David Allan as Director
1 April 2024
Resigned Brown, Ty Darren as Director
26 October 2023
Appointed Cox, Jacquelyn Mindi as Director
31 May 2019
7 December 2018
Appointed Brown, Ty Darren as Director
7 July 2017
Appointed Archibald, Scott Nielsen as Director
8 December 2016
Resigned Brown, Ty as Director
23 September 2016
Resigned Mcveigh, John Lawrence as Director
1 January 2016
Resigned Katz, Brian Emery as Director
5 December 2014
Appointed Ordever, Robert Mark as Director
17 December 2013
Resigned Ellis, Carol as Director
6 September 2012
Appointed Mcveigh, John Lawrence as Director
1 July 2012
Appointed Morley, Joanna as Director
15 June 2012
Resigned Hodges, Harold as Director
5 January 2011
5 January 2011
31 March 2010
Resigned Sizemore, Donna as Director
4 January 2010
1 January 2010
7 July 2009
Resigned Murdock, Kent Hyrum as Director
7 July 2009
Resigned Nitz, Volkmar as Director
7 July 2009
Appointed Hodges, Harold as Director
20 June 2008
Appointed Ellis, Carol as Director
20 June 2008
Appointed Nitz, Volkmar as Director
25 April 2008
Resigned Anderson, Joyce as Director
25 April 2008
Appointed Sizemore, Donna as Director
23 October 2007
1 October 2007
27 June 2007
Appointed Anderson, Joyce as Director
18 May 2007
Resigned Doyle, Barry John as Director
12 June 2006
12 June 2006
12 June 2006
31 August 2005
Resigned Dhillon, Charles as Director
11 May 2004
Appointed Katz, Brian Emery as Director
11 May 2004
Appointed Petersen, David Allan as Director
11 May 2004
Appointed Sperry, Scott David as Director
11 May 2004
Appointed Brown, Ty as Director
11 May 2004
Appointed Murdock, Kent Hyrum as Director
11 May 2004
11 May 2004
1 December 2003
Appointed Dhillon, Charles as Director
1 May 2001
Appointed Doyle, Barry John as Director
15 March 2001
15 March 2001
9 March 2001
9 March 2001
9 March 2001
9 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deon Tanner Hilger
Individual · Notified 19 September 2022
Holds 25–50% of voting rights
American
Born October 1946 (80)
Former controllers (1)
6 April 2016
Ceased OC Tanner Company — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,687,051
- Cash
- £1,041,091
- Profit
- £636,217
- Employees
- 45
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
- Return on Equity
- 10%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £95,934 |
| Current Assets | £19,100,343 |
| Cash | £1,041,091 |
| Creditors (< 1 year) | £12,509,226 |
| Net Current Assets | £6,591,117 |
| Net Assets | £6,687,051 |
| Shareholder Funds | £6,687,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Appointment of a director | |||
| 19 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 1 December 2025 | Cessation of a person with significant control | |||
| 1 December 2025 | Notification of a person with significant control | |||
| 24 September 2025 | Group of companies' accounts | 31 December 2024 |
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