Oasys Limited
Company 01454051 Active
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ovarpart Nominee Limited 2 shared directors
- Arup Treasury Limited 2 shared directors
- Fitzroy Property Limited 2 shared directors
- Arup IP Management Limited 2 shared directors
- Arup IP Limited 2 shared directors
- Scotstoun Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01454051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1979 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ove Arup & Partners International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Arup Group Limited ceased 2019
right to appoint and remove directors
Officers (16)
- Anthony Frederick Lovell Director · appointed 2025
- Robert Stanley Greig Director · appointed 2021
- Robert Philip Boardman Director · appointed 2020
Show 13 former officers
- Richard Abigail Director · appointed 2019 · resigned 2020
- Paul Anthony Coughlan Director · appointed 2019 · resigned 2025
- Belfield, Alan James, Dr Director · appointed 2017 · resigned 2019
- Vanessa Jane Shakespeare Secretary · appointed 2015 · resigned 2022
- David Arthur Whittleton Director · appointed 2008 · resigned 2017
- Matthew Stuart Tweedie Director · appointed 2007 · resigned 2019
- Terence Malcolm Hill Director · appointed 2005 · resigned 2009
- Alec Mark Milton Director · appointed 2003 · resigned 2016
- John Charles Miles Director · appointed 2003 · resigned 2012
- Michael John Somers Secretary · resigned 2007
- Turlogh Patrick O'Brien Director · resigned 2003
- Prince, Michael Richard, Dr Director · resigned 2003
- David Henry Taffs Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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