Oval Nominees Limited
Company 01865795 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.
9
directors on the board
19.9y median 19y
average tenure
28.4y
longest tenure
9
directors past 6 years
0 vs 5 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
Where else this board sits
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
- Ovalsec Limited 9 shared directors
- Hillgate Nominees Limited 3 shared directors
- Hillgate Secretarial Limited 3 shared directors
- S N C Development Limited 1 shared director
- Langfield Gardens Management LTD 1 shared director
- Oval (2321) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01865795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1984 |
| 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
Ownership - persons with significant control (1)
- Osborne Clarke Llp
voting rights 75-100% right to appoint and remove directors
Officers (66)
- Lasrado, Alice Director · appointed 2012
- King, Christopher David Director · appointed 2009
- Spooner, Simon Glanville Director · appointed 2009
- Wood, Robert John Director · appointed 2009
- Sweeting, Fiona Claire Director · appointed 2007
- Valentine, Sara Louise Director · appointed 2007
- Ferris, David Jonathan Director · appointed 2005
- Vicary, Karen Lesley Director · appointed 1999
- Leyshon, Gregory David Director · appointed 1998
- Matthews, Amy Therese Former Director · appointed 2017 · resigned 2020
- Jones, Emily Selena Former Director · appointed 2017 · resigned 2022
- Cavendish, Jeremy Peter Former Director · appointed 2008 · resigned 2011
- Grantham, Victoria Anne Former Director · appointed 2005 · resigned 2011
- Macpherson, Moray Charles Livingstone Former Director · appointed 2005 · resigned 2006
- Wilson, Stephen Charles Former Director · appointed 2004 · resigned 2021
- Triner, Joceline Clare Former Director · appointed 2003 · resigned 2005
- Wright, Daniel John Former Director · appointed 2003 · resigned 2009
- Fielder, Simon Former Director · appointed 2003 · resigned 2006
- Berg, Raymond Jeremy Former Director · appointed 2003 · resigned 2023
- Hughes, Gawain Lewis Former Director · appointed 2003 · resigned 2004
- Gardner, Paul Andrew Former Director · appointed 2003 · resigned 2009
- Riley, Francis William Former Director · appointed 2003 · resigned 2013
- Lloyd, Geraint Wynne Former Director · appointed 2003 · resigned 2004
- Bott, Adrian John Alan Former Director · appointed 2003 · resigned 2009
- Mullock, James Justin Former Director · appointed 2003 · resigned 2009
- Townsend, Roma Louise Former Director · appointed 2003 · resigned 2009
- Staunton, Paula Former Director · appointed 2003 · resigned 2006
- Jebb, Steven Paul Former Director · appointed 2002 · resigned 2006
- Morton, Franklin Selion Former Director · appointed 2001 · resigned 2004
- Connett, Richard James Alistair, Dr Former Director · appointed 2000 · resigned 2001
- Jones (19), Hugh Richard Former Director · appointed 2000 · resigned 2009
- Hodges, Dawn Jeanette Former Director · appointed 1999 · resigned 2003
- Bowyer, Russell Lyndon Former Director · appointed 1998 · resigned 2009
- Dawe-Lane, Patrick John Beachim Former Director · appointed 1998 · resigned 2007
- Wagner, Claire Suzanne Former Director · appointed 1998 · resigned 2002
- Livingstone, Alisdair Quentin Former Director · appointed 1998 · resigned 2009
- Gowans, Andrew John Former Director · appointed 1998 · resigned 2009
- Cooper, Paul Anthony Former Director · appointed 1997 · resigned 2009
- Graves, Patrick Michael Former Director · appointed 1997 · resigned 2009
- Braithwaite, Andrew Lawrence Former Director · appointed 1997 · resigned 2009
- Wildish, Nigel Denis Former Director · appointed 1997 · resigned 1999
- Moule, Jocelyn Handley Former Director · appointed 1996 · resigned 2009
- O'Connor, Kieran Francis Former Director · appointed 1996 · resigned 2002
- Rendell, Simon Former Director · appointed 1996 · resigned 2009
- Saul, Andrew John Former Director · appointed 1996 · resigned 2022
- Cuthbert, John Richard Former Director · appointed 1995 · resigned 2002
- Langshaw-LEE, Jeremy David Melbourne Former Director · appointed 1995 · resigned 1996
- Anthony Wilkinson, Katherine Frances Former Director · appointed 1994 · resigned 1995
- Spiers, Margaret Elizabeth, Sol Former Director · appointed 1994 · resigned 1999
- Tacey, William Arthur Former Director · resigned 2002
- Roxburgh, Bruce Oliphant Former Director · resigned 2003
- Wood, Alan Philip Former Director · resigned 1997
- Birt, Timothy David Former Director · resigned 2014
- Collino, Janice Ann Former Director · resigned 1997
- Smerdon, Richard William Former Director · resigned 2002
- Archer, Derek Former Director · resigned 1994
- Lewis, Mark Vivian Former Director · resigned 1993
- Beswick, Simon Andrew Former Director · resigned 2015
- LAW, Janis Former Director · resigned 2002
- John, Alan Richard Former Director · resigned 2009
- Whiting, Ralph Stephen Former Director · resigned 1997
- Watts, Clive Royston Former Director · resigned 2006
- Simon, Jeremy Paul Former Director · resigned 1996
- Lambert, Roy Jefferson Former Director · resigned 2008
- Curling, Christopher John Former Secretary · resigned 2003
- Massy-Collier, James Patrick Former Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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