Oberon Investments Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOberon Investments Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-09 · No cessation recorded
Source record 131816381Show 2 ceased records
Oberon Securities LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-11-30 · Ceased 2026-03-09
Source record 129807892MB
Mr Michael David BarnardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-09
Source record 126345435People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 20 historicalAH
Adam HerringerCurrent director
Appointed 2025-02-07 · 1 yr · Director
JB
John BeaumontCurrent secretary
Appointed 2024-12-01 · 1 yr
Show 20 historical appointments
MM
Marcia ManarinResigned director
Resigned 2024-12-01 · Chartered Accountant
AH
Adam HerringerResigned director
Resigned 2024-12-01 · Director
RL
Robert LikeResigned director
Resigned 2024-12-01 · Director
NM
Nicola Mitford SladeResigned director
Resigned 2024-12-01 · Non-Executive Director
MI
Mark IbbotsonResigned director
Resigned 2024-12-01 · 1 yr · Non-Executive Director
GG
Galin GanchevResigned director
Resigned 2023-07-05 · 1 yr · Director
JT
Jeremy Taylor FirthResigned director
Resigned 2022-02-08 · 2 yrs · Investment Manager
SM
Simon MathisenResigned director
Resigned 2022-02-04 · 1 yr · Director
RM
Robert MacleodResigned director
Resigned 2022-01-26 · 2 yrs · Investor And Director
MS
Michael SeabrookResigned director
Resigned 2020-10-28 · 4 yrs · Director
JB
John BeaumontResigned director
Resigned 2018-01-09 · 6 yrs · None
PG
Paul GazzardResigned director
Resigned 2018-01-09 · 2 yrs · Director
PM
Paul MckelveyResigned secretary
Resigned 2016-07-28 · 1 yr
CW
Clive WhileyResigned director
Resigned 2001-05-01 · 1 yr · Company Director
JA
Resigned 2000-07-31 · 15 yrs
TB
Resigned 1991-01-22 · 9 yrs · Stockbroking
MB
Michael BarnardResigned director
Resigned 1991-01-22 · 26 yrs · Stockbroking
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active