Oysterfleet LTD
Company 02901272 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.
4 directors on the board
- Hannah Yvonne Phillips Director · appointed 1998
- Simon Mathews Director · appointed 2022
- Brian George White Director · appointed 1994
- Christopher Robert Fenwick Director · appointed 1994
Directors past 6 years
- Hannah Yvonne Phillips Director · appointed 1998
- Brian George White Director · appointed 1994
- Christopher Robert Fenwick Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Simon Mathews Director · appointed 2022
Portfolio (3)
- Hannah Yvonne Phillips Director · appointed 1998
- Brian George White Director · appointed 1994
- Christopher Robert Fenwick Director · appointed 1994
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- S.B. & C.Developments Limited 2 shared directors
- Appointway Limited 2 shared directors
Connected through a shared director
- Halcon Marine Limited 1 shared director
- Homestead PLC. LTD 1 shared director
- Chalk Homes Limited 1 shared director
- Avidgilt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02901272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1994 |
| Address | MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Brian George White
25-50% shares · notified 2017-02-22 - confirmed: also a director of this company - Hannah Yvonne Phillips
25-50% shares · notified 2017-02-22 - Christopher Robert Fenwick
significant influence · notified 2017-02-22
Officers (10)
- Simon Mathews Director · appointed 2022
- Hannah Yvonne Phillips Director · appointed 1998
- Christopher Robert Fenwick Director · appointed 1994
- Susanne Angela Robinson Secretary · appointed 1994
- Brian George White Director · appointed 1994
Show 5 former officers
- Ezio Antonio Mastroianni Director · appointed 2003 · resigned 2009
- Francisco Jose Canada Masa Director · appointed 1998 · resigned 2009
- Steven Michael Atkins Director · appointed 1998 · resigned 2021
- Brian Lawrence Gale Director · appointed 1994 · resigned 1998
- Gordon George Sanders Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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