Oasis UK North Limited

Company 02674267 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.4y median 2.4y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Business services 14Transport 8Other services 2Tech and media 2Arts and leisure 1Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Dataspace (UK) Limited 2 shared directors
Offsite Archive Storage and Integrated Services (UK) Limited 2 shared directors
Nichesys Limited 2 shared directors
Oasis Group NI Limited 2 shared directors
Oasis Scotland LTD 2 shared directors
Abbot Datastore Limited 1 shared director

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

Company details

Number	02674267
Status	Active
Type	Private Limited Company
Incorporated	19/12/1991
Address	WEST 3 ATLANTIC AVENUE, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 9ER
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

82110 - Combined office administrative service activities82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Offsite Archive Storage and Integrated Services (Ireland) Limited
ownership of shares 75-100%
Montagu Private Equity Llp
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm
Mpe (General Partner V) Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm

Officers (15)

Michael John Speakman Director · appointed 2024
Ivaylo Alexandrov Vesselinov Director · appointed 2024

Show 13 former officers

Ross Conor O'Brien Secretary · appointed 2022 · resigned 2025
Andrew Upton Director · appointed 2022 · resigned 2023
Ian O'Donovan Director · appointed 2019 · resigned 2024
Espen Halvorsen Director · appointed 2019 · resigned 2022
David Manifold Secretary · appointed 2018 · resigned 2019
Richard Frederick Patton Secretary · appointed 2017 · resigned 2018
Richard Frederick Patton Director · appointed 2017 · resigned 2018
Brian Connolly Director · appointed 2016 · resigned 2019
Brian Connolly Secretary · appointed 2015 · resigned 2017
Dennis Barnedt Director · appointed 2015 · resigned 2017
Kevin Ronald Bell Director · appointed 1991 · resigned 2015
Barbara Ann Bell Secretary · appointed 1991 · resigned 2015
Martin Robert Bell Director · appointed 1991 · resigned 2001

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

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