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Companies/05829576

Oracle Welbeck Partners Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 5 ceased
NB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-23 · No cessation recorded

Source record 173225654
Show 5 ceased records
DK
Mr Denis Korotkov-KoganovichIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-28 · Ceased 2025-09-23

Source record 167344924
MI
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-18 · Ceased 2024-03-06

Source record 177368470
DK
Mr Denis Korotkov-KoganovichIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-18 · Ceased 2022-02-12

Source record 177369033
MG
Martin GrahamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-01 · Ceased 2019-07-18

Source record 179759243
MI
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-01

Source record 171910561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
DA
Denis AstakhovCurrent director
Appointed 2025-10-23 · Director
+1 other
Show 12 historical appointments
YG
Yury GantmanResigned director
Resigned 2020-09-18 · 5 yrs · Director
IM
Iryna MarchenkoResigned director
Resigned 2017-11-01 · 2 yrs · Director
OP
Oleksandr PolskyyResigned director
Resigned 2016-02-09 · 1 yr · Director
KK
Kalamkas KurmanovaResigned director
Resigned 2015-09-25 · 5 yrs · Entrepreneur
RC
Rosie ChalmersResigned director
Resigned 2011-11-07 · 4 yrs · Acca
RM
Roman MikhaylenkoResigned director
Resigned 2011-04-05 · Director
SK
Sergey KimResigned secretary
Resigned 2010-03-31 · 5 yrs
MI
Malik IshmuratovResigned director
Resigned 2009-07-10 · 1 yr · Businessman
PP
Paul PollardResigned director
Resigned 2006-07-12 · 2 yrs · Finance Director
TW
Tracy WrightResigned secretary
Resigned 2006-06-09 · 3 yrs
DB
David BurkeResigned director
Resigned 2006-06-09 · 3 yrs · Director
Resigned 2006-05-26

Board profile

People with appointments
1
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active