Skip to contentClarengateINTELLIGENCE
Companies/11010451

Oxygen Finance Group Limited

Activities of other holding companies n.e.c. · Birmingham

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 · 1 ceased
Trufin PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-07 · No cessation recorded

Source record 238836715
Show 1 ceased record
Significant influence or control

Notified 2017-12-29 · Ceased 2021-02-05

Source record 238375147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
RH
Rebecca HenworthCurrent secretary
Appointed 2026-03-16
VS
Vicki SloaneCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+2 others
NW
Ninian WilsonCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Executive
AP
Andrew PriceCurrent director
Appointed 2020-05-21 · 6 yrs · Chief Financial Officer
+3 others
JV
James Van Den BerghCurrent director
Appointed 2017-10-12 · 9 yrs · Investment Manager
+7 others
Show 6 historical appointments
SG
Stephen GreeneResigned director
Resigned 2020-07-23 · 1 yr · Director
SH
Sarah HolmesResigned director
Resigned 2018-11-05 · 1 yr · Director
SR
Sash RanaResigned director
Resigned 2017-11-22 · Director
JM
Jonathan MarshResigned director
Resigned 2017-10-12 · Chief Financial Officer
SK
Simon KennerResigned director
Resigned 2017-10-12 · 2 yrs · Investment Manager
BJ
Benjamin JacksonResigned director
Resigned 2017-10-12 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active