Oberon Investments Limited

Company 02198303 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.6y median 1.6y

average tenure

8.5y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 20Professional services 6Business services 4Tech and media 4Education 2Dormant 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.

Related organisations

Oberon Investments Group PLC 7 shared directors
Oberon Securities Limited 4 shared directors
GMC EBT Limited 3 shared directors
Logic Investments LTD 2 shared directors
Oberon Investment Management Limited 2 shared directors
ICE Futures Europe 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02198303
Status	Active
Type	Private Limited Company
Incorporated	25/11/1987
Address	6 DUKE STREET ST. JAMES'S, 2ND FLOOR, LONDON, SW1Y 6BN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified66120 - Security and commodity contracts dealing activities

Ownership - persons with significant control (3)

Oberon Investments Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael David Barnard ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Oberon Securities Limited ceased
ownership of shares 75-100%

Officers (21)

Herringer, Adam Director · appointed 2025
Manarin, Marcia Coelho Director · appointed 2025
Godfrey, Gemma Claire Director · appointed 2024
Hambro, Alexander Robert, Hon Director · appointed 2024
Cuthbert, Michael John Director · appointed 2024
Ibbotson, Mark Scott Director · appointed 2024
Mcgivern, Simon Philip Director · appointed 2018
Beaumont, John Geoffrey Secretary · appointed 2018
Mitford-Slade, Nicola Former Director · appointed 2024 · resigned 2025
Like, Robert Simon Former Director · appointed 2024 · resigned 2025
Ganchev, Galin Ivanov Former Director · appointed 2023 · resigned 2024
Taylor-Firth, Jeremy David Former Director · appointed 2022 · resigned 2024
Mathisen, Simon Andrew Former Director · appointed 2022 · resigned 2023
Hvide Macleod, Robert Former Director · appointed 2022 · resigned 2024
Seabrook, Michael Charles Former Director · appointed 2020 · resigned 2024
Gazzard, Paul Terence Former Director · appointed 2018 · resigned 2020
Mckelvey, Paul Former Secretary · appointed 2016 · resigned 2017
Whiley, Clive Peter Former Director · appointed 2001 · resigned 2002
Atkinson, James Richard Former Secretary · appointed 1998 · resigned 2016
Barnard, Michael David Former Director · resigned 2018
Barton, Therese Mary Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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