Oyez Professional Services Limited
Company 01291562 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 38Finance 17Professional services 4Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
- Waterlow Business Supplies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01291562 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/12/1976 |
| Address | THE NEWS BUILDING 6TH FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 28/02/2025 |
| Accounts last made up | 28/02/2023 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Paul Moulton ceased 2016-04-06
75-100% shares · notified 2016-04-06 - Waterlow Business Supplies Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 21 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Andrew William Hicks Director · appointed 2019 · resigned 2022
- Gordon James Wilson Director · appointed 2019 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2019 · resigned 2022
- Paul Graham Clyde Director · appointed 2018 · resigned 2019
- Andrew Graham Mobbs Director · appointed 2013 · resigned 2019
- Jeffrey Michael Whiteway Director · appointed 2013 · resigned 2019
- Michael Ewart Smith Director · appointed 2008 · resigned 2013
- Alexander James Mccallum Director · appointed 2004 · resigned 2008
- Andrew Dacre Lennard Director · appointed 2000 · resigned 2004
- Hugh Edward Sear Director · appointed 1999 · resigned 2007
- Nicholas Robin Hodges Director · appointed 1999 · resigned 2019
- Paul Cossey Director · appointed 1999 · resigned 2005
- Janet Mathieson Director · appointed 1999 · resigned 2004
- Lisa Anne Eades Director · appointed 1999 · resigned 2004
- Philippa Anne Maynard Secretary · appointed 1997 · resigned 2019
- Nicholas Robin Dale Secretary · appointed 1996 · resigned 1997
- Sunder Mansukhani Secretary · appointed 1995 · resigned 1996
- Peter Charles Cahill Director · appointed 1995 · resigned 2003
- Peter Stanley Hobday Secretary · resigned 1995
- David Cox Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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