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Companies/08589431

Oculus (Holdings) Limited

Activities of head offices · Horsham

ActiveUnited KingdomIncorporated 2013Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-07 · No cessation recorded

Source record 117645275
Show 4 ceased records
GR
Shares: over 25%, up to 50%

Notified 2020-05-14 · Ceased 2023-03-07

Source record 119064053
HR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-07

Source record 105785622
HP
Mr Hugh Phillips-BakerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-07

Source record 105794955
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-03-31

Source record 105879493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HF
Helen FitzgeraldCurrent director
Appointed 2025-03-31 · 1 yr · Financial Controller
+32 others
ED
Edward DymottCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+31 others
Show 6 historical appointments
CA
Christopher AtkinsonResigned director
Resigned 2023-03-07 · 2 yrs · Director
GR
Gina ReadResigned secretary
Resigned 2020-05-14 · 2 yrs
PM
Peter MutchResigned director
Resigned 2014-12-23 · 10 yrs · Company Director
HP
Hugh Phillips BakerResigned director
Resigned 2014-10-14 · 10 yrs · Chartered Accountant
JR
Jonathon RoundResigned director
Resigned 2013-06-28 · Chartered Secretary
HR
Henry ReadResigned director
Resigned 2013-06-28 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active