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Company · Bristol

Ovalsec Limited

Dormant Company

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

Network

The large node is Ovalsec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Amy Therese Matthews 2017-2020 Director View profile
  2. Emily Selena Jones 2017-2022 Director View profile
  3. Jeremy Peter Cavendish 2008-2011 Director View profile
  4. Victoria Anne Grantham 2005-2011 Director View profile
  5. Moray Charles Livingstone Macpherson 2005-2006 Director View profile
  6. Stephen Charles Wilson 2004-2021 Director View profile
  7. Joceline Clare Triner 2003-2005 Director View profile
  8. Daniel John Wright 2003-2009 Director View profile
  9. Simon Fielder 2003-2006 Director View profile
  10. Raymond Jeremy Berg 2003-2023 Director View profile
  11. Gawain Lewis Hughes 2003-2004 Director View profile
  12. Paul Andrew Gardner 2003-2009 Director View profile
  13. Francis William Riley 2003-2013 Director View profile
  14. Geraint Wynne Lloyd 2003-2004 Director View profile
  15. Adrian John Alan Bott 2003-2009 Director View profile
  16. James Justin Mullock 2003-2009 Director View profile
  17. Roma Louise Townsend 2003-2009 Director View profile
  18. Paula Staunton 2003-2006 Director View profile
  19. Steven Paul Jebb 2002-2006 Director View profile
  20. Franklin Selion Morton 2001-2004 Director View profile
  21. Dr Richard James Alistair Connett 2000-2001 Director View profile
  22. Susan Lindsay Butters 2000-2002 Director View profile
  23. Hugh Richard Jones (19) 2000-2009 Director View profile
  24. Charlotte Lucy Walker 1999-2002 Director View profile
  25. Dawn Jeanette Hodges 1999-2003 Director View profile
  26. Patrick John Beachim Dawe-Lane 1998-2007 Director View profile
  27. Claire Suzanne Wagner 1998-2002 Director View profile
  28. Alisdair Quentin Livingstone 1998-2009 Director View profile
  29. Andrew John Gowans 1998-2009 Director View profile
  30. Russell Lyndon Bowyer 1998-2009 Director View profile
  31. Paul Anthony Cooper 1997-2009 Director View profile
  32. Patrick Michael Graves 1997-2009 Director View profile
  33. Ralph Bennett Nathan 1997-2004 Director View profile
  34. Andrew Lawrence Braithwaite 1997-2009 Director View profile
  35. Nigel Denis Wildish 1997-1999 Director View profile
  36. Adrian Michael Lifely 1996-2009 Director View profile
  37. Jocelyn Handley Moule 1996-2009 Director View profile
  38. Kieran Francis O'Connor 1996-2002 Director View profile
  39. Simon Rendell 1996-2009 Director View profile
  40. Andrew John Saul 1996-2022 Director View profile
  41. John Richard Cuthbert 1995-2002 Director View profile
  42. Jeremy David Melbourne Langshaw-Lee 1995-1996 Director View profile
  43. Katherine Frances Anthony Wilkinson 1994-1994 Director View profile
  44. Spiers, Margaret Elizabeth, Sol 1994-1999 Director View profile
  45. William Arthur Tacey 2002 Director View profile
  46. Bruce Oliphant Roxburgh 2003 Director View profile
  47. Alan Philip Wood 1997 Director View profile
  48. Timothy David Birt 2014 Director View profile
  49. Janice Ann Collino 1997 Director View profile
  50. Richard William Smerdon 2002 Director View profile
  51. Derek Archer 1994 Director View profile
  52. Mark Vivian Lewis 1993 Director View profile
  53. Simon Andrew Beswick 2015 Director View profile
  54. Janis Law 2002 Director View profile
  55. Alan Richard John 2009 Director View profile
  56. Ralph Stephen Whiting 1997 Director View profile
  57. Clive Royston Watts 2006 Director View profile
  58. Jeremy Paul Simon 1996 Director View profile
  59. Roy Jefferson Lambert 2008 Director View profile
  60. James Patrick Massy-Collier 2009 Director View profile
  61. Christopher John Curling 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
19/07/1978
Registered office
Bristol

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.

  • Osborne Clarke LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ovalsec Limited is controlled by Osborne Clarke LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Osborne Clarke LLP.

22 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.

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.

9 directors on the board

19.9y median 19y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 9Business services 4Professional services 3Construction 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01379423
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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