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Oberon Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Oberon Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Nicola Mitford-Slade 2024-2025 Director View profile
  2. Robert Simon Like 2024-2025 Director View profile
  3. Galin Ivanov Ganchev 2023-2024 Director View profile
  4. Jeremy David Taylor-Firth 2022-2024 Director View profile
  5. Simon Andrew Mathisen 2022-2023 Director View profile
  6. Robert Hvide Macleod 2022-2024 Director View profile
  7. Michael Charles Seabrook 2020-2024 Director View profile
  8. Paul Terence Gazzard 2018-2020 Director View profile
  9. Clive Peter Whiley 2001-2002 Director View profile
  10. Michael David Barnard 2018 Director View profile
  11. Paul Mckelvey 2016-2017 Secretary View profile
  12. James Richard Atkinson 1998-2016 Secretary View profile
  13. Therese Mary Barton 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/1987

Ownership

Owned by (2) 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. Oberon Investments Limited is controlled by Oberon Investments Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 · source: Companies House PSC register

Ultimately controlled by Oberon Investments Group PLC.

9 other companies in this group

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.

7 directors on the board

2.6y median 1.6y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

1
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.

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.

Sources

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

Record details
Company number
02198303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data