Ovalsec Limited
Company 01379423 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Christopher David King Director · appointed 2009
- Fiona Claire Sweeting Director · appointed 2007
- Simon Glanville Spooner Director · appointed 2009
- Sara Louise Valentine Director · appointed 2007
- Robert John Wood Director · appointed 2009
- Karen Lesley Vicary Director · appointed 1999
- David Jonathan Ferris Director · appointed 2005
- Alice Lasrado Director · appointed 2012
- Gregory David Leyshon Director · appointed 1998
19.9y median 19y
average tenure
28.4y
longest tenure
Directors past 6 years
- Christopher David King Director · appointed 2009
- Fiona Claire Sweeting Director · appointed 2007
- Simon Glanville Spooner Director · appointed 2009
- Sara Louise Valentine Director · appointed 2007
- Robert John Wood Director · appointed 2009
- Karen Lesley Vicary Director · appointed 1999
- David Jonathan Ferris Director · appointed 2005
- Alice Lasrado Director · appointed 2012
- Gregory David Leyshon Director · appointed 1998
First-time vs portfolio directors
Portfolio (9)
- Christopher David King Director · appointed 2009
- Fiona Claire Sweeting Director · appointed 2007
- Simon Glanville Spooner Director · appointed 2009
- Sara Louise Valentine Director · appointed 2007
- Robert John Wood Director · appointed 2009
- Karen Lesley Vicary Director · appointed 1999
- David Jonathan Ferris Director · appointed 2005
- Alice Lasrado Director · appointed 2012
- Gregory David Leyshon Director · appointed 1998
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.
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.
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
- Oval Nominees Limited 9 shared directors
- Hillgate Nominees Limited 3 shared directors
- Hillgate Secretarial Limited 3 shared directors
Connected through a shared director
- S N C Development Limited 1 shared director
- Langfield Gardens Management LTD 1 shared director
- Oval (2321) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01379423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1978 |
| Address | 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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
Officers (70)
- Alice Lasrado Director · appointed 2012
- Christopher David King Director · appointed 2009
- Simon Glanville Spooner Director · appointed 2009
- Robert John Wood Director · appointed 2009
- Fiona Claire Sweeting Director · appointed 2007
- Sara Louise Valentine Director · appointed 2007
- David Jonathan Ferris Director · appointed 2005
- Karen Lesley Vicary Director · appointed 1999
- Gregory David Leyshon Director · appointed 1998
Show 61 former officers
- Amy Therese Matthews Director · appointed 2017 · resigned 2020
- Emily Selena Jones Director · appointed 2017 · resigned 2022
- Jeremy Peter Cavendish Director · appointed 2008 · resigned 2011
- Victoria Anne Grantham Director · appointed 2005 · resigned 2011
- Moray Charles Livingstone Macpherson Director · appointed 2005 · resigned 2006
- Stephen Charles Wilson Director · appointed 2004 · resigned 2021
- Joceline Clare Triner Director · appointed 2003 · resigned 2005
- Daniel John Wright Director · appointed 2003 · resigned 2009
- Simon Fielder Director · appointed 2003 · resigned 2006
- Raymond Jeremy Berg Director · appointed 2003 · resigned 2023
- Gawain Lewis Hughes Director · appointed 2003 · resigned 2004
- Paul Andrew Gardner Director · appointed 2003 · resigned 2009
- Francis William Riley Director · appointed 2003 · resigned 2013
- Geraint Wynne Lloyd Director · appointed 2003 · resigned 2004
- Adrian John Alan Bott Director · appointed 2003 · resigned 2009
- James Justin Mullock Director · appointed 2003 · resigned 2009
- Roma Louise Townsend Director · appointed 2003 · resigned 2009
- Paula Staunton Director · appointed 2003 · resigned 2006
- Steven Paul Jebb Director · appointed 2002 · resigned 2006
- Franklin Selion Morton Director · appointed 2001 · resigned 2004
- Connett, Richard James Alistair, Dr Director · appointed 2000 · resigned 2001
- Susan Lindsay Butters Director · appointed 2000 · resigned 2002
- Hugh Richard Jones (19) Director · appointed 2000 · resigned 2009
- Charlotte Lucy Walker Director · appointed 1999 · resigned 2002
- Dawn Jeanette Hodges Director · appointed 1999 · resigned 2003
- Patrick John Beachim Dawe-Lane Director · appointed 1998 · resigned 2007
- Claire Suzanne Wagner Director · appointed 1998 · resigned 2002
- Alisdair Quentin Livingstone Director · appointed 1998 · resigned 2009
- Andrew John Gowans Director · appointed 1998 · resigned 2009
- Russell Lyndon Bowyer Director · appointed 1998 · resigned 2009
- Paul Anthony Cooper Director · appointed 1997 · resigned 2009
- Patrick Michael Graves Director · appointed 1997 · resigned 2009
- Ralph Bennett Nathan Director · appointed 1997 · resigned 2004
- Andrew Lawrence Braithwaite Director · appointed 1997 · resigned 2009
- Nigel Denis Wildish Director · appointed 1997 · resigned 1999
- Adrian Michael Lifely Director · appointed 1996 · resigned 2009
- Jocelyn Handley Moule Director · appointed 1996 · resigned 2009
- Kieran Francis O'Connor Director · appointed 1996 · resigned 2002
- Simon Rendell Director · appointed 1996 · resigned 2009
- Andrew John Saul Director · appointed 1996 · resigned 2022
- John Richard Cuthbert Director · appointed 1995 · resigned 2002
- Jeremy David Melbourne Langshaw-Lee Director · appointed 1995 · resigned 1996
- Katherine Frances Anthony Wilkinson Director · appointed 1994 · resigned 1994
- Spiers, Margaret Elizabeth, Sol Director · appointed 1994 · resigned 1999
- William Arthur Tacey Director · resigned 2002
- Bruce Oliphant Roxburgh Director · resigned 2003
- Alan Philip Wood Director · resigned 1997
- Timothy David Birt Director · resigned 2014
- Janice Ann Collino Director · resigned 1997
- Richard William Smerdon Director · resigned 2002
- Derek Archer Director · resigned 1994
- Mark Vivian Lewis Director · resigned 1993
- Simon Andrew Beswick Director · resigned 2015
- Janis Law Director · resigned 2002
- Alan Richard John Director · resigned 2009
- Ralph Stephen Whiting Director · resigned 1997
- Clive Royston Watts Director · resigned 2006
- Jeremy Paul Simon Director · resigned 1996
- Roy Jefferson Lambert Director · resigned 2008
- Christopher John Curling Secretary · resigned 2003
- James Patrick Massy-Collier Director · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record