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Company

Oyster BAY Systems Limited

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

Network

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

Who leads it

Previous officers 8

  1. Anne Louise Breach 2019-2023 Director View profile
  2. Claire Louise Rose 2019-2019 Director View profile
  3. Michael Robert Breach 2019-2023 Director View profile
  4. Martin Breach 2011-2023 Director View profile
  5. Reginald Michael Robbins 2004-2005 Director View profile
  6. Kelvin Thomas Jones 2001-2005 Director View profile
  7. Anthony Leslie Snow 1992-2001 Director View profile
  8. David John Gill 1992-1997 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1985

Ownership

Owned by (4) 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.

Group

  1. Oyster BAY Systems Limited is controlled by Anne Louise Breach
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-06-06 · source: Companies House PSC register

Ultimately controlled by Anne Louise Breach.

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.

3 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 21Finance 16Professional services 6Education 2Business services 1Other services 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.

Sources

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

Record details
Company number
01888290
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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