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Companies/04901418

Oval Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Friary Intermediate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145923497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
NH
Nicholas HarrisCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+29 others
CS
Charles ScottCurrent director
Appointed 2018-06-30 · 8 yrs · Company Director
+116 others
Show 30 historical appointments
AP
Alistair PeelResigned secretary
Resigned 2018-08-10 · 5 yrs
IS
Ian StoryResigned director
Resigned 2017-02-28 · 1 yr · Company Director
CR
Carol RichmondResigned director
Resigned 2017-02-28 · 6 yrs · Company Director
MR
Michael ReaResigned director
Resigned 2017-02-28 · 7 yrs · Company Director
MP
Matthew PikeResigned director
Resigned 2015-01-26 · 2 yrs · Company Director
MM
Mark MuggeResigned director
Resigned 2014-04-01 · Company Director
WM
William McgowanResigned secretary
Resigned 2014-04-01 · 4 yrs
SD
Sarah DalgarnoResigned director
Resigned 2014-04-01 · Company Director
TG
Thomas GallagherResigned director
Resigned 2014-04-01 · 2 yrs · Company Director
DR
David RossResigned director
Resigned 2014-04-01 · Company Director
PE
Paul ElliottResigned director
Resigned 2012-09-28 · 1 yr · Company Director
IS
Ian StoryResigned director
Resigned 2011-10-21 · 2 yrs · Financial Director
DJ
Duncan JohnsonResigned director
Resigned 2011-07-26 · 2 yrs · Company Director
PO
Patrick OconnellResigned director
Resigned 2011-03-29 · 1 yr · Insurance Broker
PB
Peter BlancResigned director
Resigned 2011-03-29 · 3 yrs · Insurance Broker
SM
Steven MitchellResigned director
Resigned 2011-03-29 · 1 yr · Head Of Oval Financial Services
AB
Andrew BrownResigned director
Resigned 2007-05-22 · 5 yrs · Consultant
OS
Oliver StockenResigned director
Resigned 2006-10-01 · 4 yrs · Director
SS
Simon ShawResigned director
Resigned 2006-05-08 · 5 yrs · Financial Director
JH
Jeffrey HerdmanResigned director
Resigned 2006-05-08 · 5 yrs · Insurance Broker
SB
Stephen BrightResigned director
Resigned 2004-03-30 · 1 yr · Accountant
AP
Antony PinsentResigned director
Resigned 2003-11-25 · 8 yrs · Company Director
AH
Anthony HambroResigned director
Resigned 2003-11-25 · 2 yrs · Investment Trust Officer
AS
Alexander SpearmanResigned director
Resigned 2003-11-25 · 2 yrs · Company Director
JM
John MayResigned director
Resigned 2003-11-25 · 7 yrs · Company Director
BT
Benjamin ThomsonResigned director
Resigned 2003-09-22 · 2 yrs · Chief Executive
SB
Stefan BenevResigned secretary
Resigned 2003-09-22 · 10 yrs
RH
Richard HodsonResigned director
Resigned 2003-09-22 · 10 yrs · Insurance Broker
CorpD W Director 1 LimitedResigned director
Resigned 2003-09-16
CorpD W Company Services LimitedResigned secretary
Resigned 2003-09-16

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active