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Governance Register

Company

Oise Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 14

  1. Clive Clayton Davis 2007-2008 Director View profile
  2. Bonnie Phillips Dean 2005-2007 Director View profile
  3. Geoffrey David Forster 2002-2006 Director View profile
  4. Peter Gins 2000-2006 Director View profile
  5. Dr Norman Michael Biddle 2000-2002 Director View profile
  6. Roger Charles Eden 1999-2001 Director View profile
  7. Christopher Winston Smith 1999-2007 Director View profile
  8. Cameron Mc Callum Clark 1997-1999 Director View profile
  9. Francoise Gins 2005 Director View profile
  10. Diamond College Limited 2007-2023 Corporate-secretary View profile
  11. Peter Graham Dawes 2005-2005 Secretary View profile
  12. Andrew Peter Stewart Meyrick 2004-2007 Secretary View profile
  13. Aldwych Secretaries Limited 2000-2005 Corporate-secretary View profile
  14. James Wilfred Mills 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1977

Ownership

Owned by (1) 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.

  • Till Gins
    50-75% shares · notified 2016-04-06

Group

  1. Oise Limited is controlled by Till Gins
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Till Gins.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£4,443,353
Cash
£1,754,488
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,536,851

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 4Education 3Professional services 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01322002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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