Oval Trustees Limited
Company 02711042 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.
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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.
1 directors on the board
- Ross Campbell Allan Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2026
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 24Property 3Professional services 2
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sarum Trustees Limited 1 shared director
- SLA Property Company Limited 1 shared director
- James HAY Pension Trustees Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Union Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02711042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1992 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (1) 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.
- Talbot and Muir Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (37)
- Ross Campbell Allan Director · appointed 2024
Show 36 former officers
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2026
- Wendy Wai Chee Cheung Director · appointed 2023 · resigned 2024
- Robert Andrew Little Director · appointed 2021 · resigned 2024
- Peter James Moran Director · appointed 2021 · resigned 2024
- Joshua James Welsh Director · appointed 2021 · resigned 2024
- Neal Alan Wilkins Director · appointed 2021 · resigned 2024
- Thomas Paul Hickling Director · appointed 2021 · resigned 2024
- William Arthur Self Director · appointed 2020 · resigned 2022
- Jane Ann Ridgley Director · appointed 2020 · resigned 2023
- Dan James Cowland Director · appointed 2020 · resigned 2023
- Joseph Brian Talbot Director · appointed 2014 · resigned 2020
- Nathan James Bridgeman Director · appointed 2014 · resigned 2017
- Graham Macdonald Muir Secretary · appointed 2014 · resigned 2021
- Jarlath Delphene Wade Secretary · appointed 2014 · resigned 2014
- Mark Stephen Mugge Director · appointed 2014 · resigned 2014
- Matthew Gordon Shaw Director · appointed 2012 · resigned 2014
- Peter William Blanc Director · appointed 2011 · resigned 2014
- Ian Graham Story Director · appointed 2011 · resigned 2014
- Paul Martin Butler Director · appointed 2007 · resigned 2013
- Simon Andrew Shaw Director · appointed 2007 · resigned 2011
- Alexander Kevin Williams Director · appointed 2007 · resigned 2012
- Jeffrey Niven Herdman Director · appointed 2006 · resigned 2012
- James John Potter Henderson Director · appointed 2006 · resigned 2011
- Simon Mark Hellier Director · appointed 2006 · resigned 2007
- Krystyna Wojnarowicz Director · appointed 2006 · resigned 2011
- Robert James Otter Director · appointed 2006 · resigned 2014
- Stefan Benkov Benev Secretary · appointed 2004 · resigned 2014
- Stephen Michael Bright Director · appointed 2004 · resigned 2006
- Richard Phillip Hodson Director · appointed 2004 · resigned 2014
- Anthony James Durant Director · appointed 2000 · resigned 2004
- Janet Kathryn Sanders Secretary · appointed 1998 · resigned 2004
- David Ruffett Director · appointed 1996 · resigned 2004
- Nigel Bruce Murdock Director · appointed 1992 · resigned 2000
- Gilbert Lawrence Bland Secretary · appointed 1992 · resigned 2004
- Roland Michael Jones Director · appointed 1992 · resigned 1996
- Secretaries BY Design Limited Corporate-nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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