OIL Plus Limited
Company 01386979 Active
Connected board network
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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.
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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.
3 directors on the board
- Mark James Cavanagh Director · appointed 2017
- Clarke Lee Shepherd Director · appointed 2019
- Victoria Cavanagh Director · appointed 2019
8.1y median 7.5y
average tenure
9.3y
longest tenure
Directors past 6 years
- Mark James Cavanagh Director · appointed 2017
- Clarke Lee Shepherd Director · appointed 2019
- Victoria Cavanagh Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Victoria Cavanagh Director · appointed 2019
Portfolio (2)
- Mark James Cavanagh Director · appointed 2017
- Clarke Lee Shepherd Director · appointed 2019
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.
Professional services 4Business services 3Construction 1Hospitality 1Property 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.
Connected through a shared director
- Csnk Energy Limited 1 shared director
- AK Design Solutions Limited 1 shared director
- PMO Hive LTD 1 shared director
- Pipmato Limited 1 shared director
- Spectrum Property Services (Aberdeen) Limited 1 shared director
- Crandale Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01386979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1978 |
| Address | DOMINION HOUSE, KENNET SIDE, NEWBURY, BERKS, RG14 5PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71121 - Engineering design activities for industrial process and production72190 - Other research and experimental development on natural sciences and engineering
Owned by (3) 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.
- Mark James Cavanagh
significant influence · notified 2017-04-01 - Victoria Cavanagh
75-100% shares · notified 2019-01-01 - John Crane Group Limited ceased 2017-04-01
75-100% shares · notified 2016-04-06
Officers (20)
- Clarke Lee Shepherd Director · appointed 2019
- Victoria Cavanagh Director · appointed 2019
- Mark Adrian Lombard Secretary · appointed 2017
- Mark James Cavanagh Director · appointed 2017
Show 16 former officers
- Kevin Murray Director · appointed 2015 · resigned 2017
- Keith Robinson Director · appointed 2012 · resigned 2015
- Adam David Powell Secretary · appointed 2012 · resigned 2017
- David Michael Whiting Secretary · appointed 2009 · resigned 2012
- Jane Florence Nicolson Director · appointed 2009 · resigned 2012
- Richard John Paddison Director · appointed 2009 · resigned 2017
- Fiona Margaret Gillespie Secretary · appointed 2007 · resigned 2009
- David Alfred Penn Director · appointed 2007 · resigned 2009
- Guy Mervyn Norris Director · appointed 1999 · resigned 2007
- John Ralph Edwards Director · appointed 1999 · resigned 2002
- Martin Fawcett Director · appointed 1993 · resigned 2007
- Richard Nigel Beaumont Director · resigned 2009
- David Llewelyn Maynard Director · resigned 1998
- Keith Robinson Director · resigned 1999
- Stephen George Garrett Director · resigned 1999
- Anthony Joseph Burch Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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