The Oval Management Company Limited
Company 02908954 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Diane Mary Curtin Director · appointed 1995
- David John Baillie Torrance Director · appointed 1995
- Shane Curtin Director · appointed 1998
- Patric Kinstrey Director · appointed 2011
Directors past 6 years
- Diane Mary Curtin Director · appointed 1995
- David John Baillie Torrance Director · appointed 1995
- Shane Curtin Director · appointed 1998
- Patric Kinstrey Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Shane Curtin Director · appointed 1998
Portfolio (3)
- Diane Mary Curtin Director · appointed 1995
- David John Baillie Torrance Director · appointed 1995
- Patric Kinstrey Director · appointed 2011
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- The Hutton Freehold Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02908954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1994 |
| Address | CARRINGTONS RML THE LODGE, STADIUM WAY, HARLOW, ESSEX, CM19 5FP |
| Accounts next due | 24/12/2026 |
| Accounts last made up | 24/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Patric Kinstrey Director · appointed 2011
- Shane Curtin Director · appointed 1998
- Diane Mary Curtin Director · appointed 1995
- David John Baillie Torrance Director · appointed 1995
Show 10 former officers
- Nicholas Kenneth Alston Director · appointed 2005 · resigned 2012
- Diamantino Videira Director · appointed 2002 · resigned 2010
- George Alfred Smith Director · appointed 1997 · resigned 2005
- Fiona Mary Scott Vandersluys Director · appointed 1997 · resigned 1999
- Stephen Noel Morris Director · appointed 1995 · resigned 2013
- Kevin Munslow Director · appointed 1995 · resigned 1997
- Vanessa Jane Boon Director · appointed 1995 · resigned 1997
- Robert William James Preece Director · appointed 1995 · resigned 2002
- Alan Robert Burgess Director · appointed 1994 · resigned 1996
- Robert John Wood Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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