Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10896544

Field Oldham Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
V.E Series B Borrower LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 118880821
Show 6 ceased records
V.E Series B Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · Ceased 2022-11-17

Source record 111442886
Virmati Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-30 · Ceased 2022-11-17

Source record 111666650
V.E Series B Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-03 · Ceased 2022-03-03

Source record 115333114
V.E Series B Borrower LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-03 · Ceased 2022-03-03

Source record 115323155
Virmati Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2022-03-03

Source record 119110309
GS
Mr Graham John ShawIndividual
Shares: over 75%, up to 100%

Notified 2017-08-02 · Ceased 2021-07-01

Source record 118440109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SW
Stephen WhiteCurrent director
Appointed 2023-08-08 · 3 yrs · Chief Financial Officer
+37 others
EV
Elspeth VincentCurrent director
Appointed 2023-08-08 · 3 yrs · General Counsel
+34 others
CW
Christopher WickinsCurrent director
Appointed 2022-07-14 · 4 yrs · Director
+28 others
Show 2 historical appointments
AG
Amit GudkaResigned director
Resigned 2021-07-01 · 2 yrs · Director
GS
Graham ShawResigned director
Resigned 2017-08-02 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active