Oyster BAY Systems Limited
Company 01888290 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.
3 directors on the board
- Andrew Robert Blazye Director · appointed 2023
- Colin John Brown Director · appointed 2023
- Paul Anthony O’Sullivan Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Andrew Robert Blazye Director · appointed 2023
- Colin John Brown Director · appointed 2023
- Paul Anthony O’Sullivan Director · appointed 2023
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 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
- Risklogix Solutions LTD 3 shared directors
- Risklogix Solutions Holdings LTD 3 shared directors
- Caswell BAY Limited 3 shared directors
- Profile Data Services LTD 3 shared directors
- Anchor Computer Systems Limited 2 shared directors
- DBS Financial Systems LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01888290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1985 |
| Address | 11-12 HANOVER SQUARE, LONDON, W1S 1JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Anne Louise Breach ceased 2019-06-06
25-50% shares · notified 2016-04-06 - Michael Robert Breach ceased 2019-06-06
50-75% shares · notified 2016-04-06 - Aryza UK Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 - Caswell BAY Limited ceased 2026-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-19
Officers (11)
- Andrew Robert Blazye Director · appointed 2023
- Colin John Brown Director · appointed 2023
- Paul Anthony O’Sullivan Director · appointed 2023
Show 8 former officers
- Anne Louise Breach Director · appointed 2019 · resigned 2023
- Claire Louise Rose Director · appointed 2019 · resigned 2019
- Michael Robert Breach Director · appointed 2019 · resigned 2023
- Martin Breach Director · appointed 2011 · resigned 2023
- Reginald Michael Robbins Director · appointed 2004 · resigned 2005
- Kelvin Thomas Jones Director · appointed 2001 · resigned 2005
- Anthony Leslie Snow Director · appointed 1992 · resigned 2001
- David John Gill Director · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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