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Company

Oracle Corporation Nominees Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Simon Thomas Allison 2013-2026 Director View profile
  2. Glenn Sharpe 2013-2020 Director View profile
  3. Emma Caroline Courtney 2011-2013 Director View profile
  4. Jennifer Birk 2007-2009 Director View profile
  5. Maria Smith 2007-2013 Director View profile
  6. George Joseph Mcdevitt 2005-2007 Director View profile
  7. Norman Denis Green 2002-2005 Director View profile
  8. Marcel Adrianus Johannes Joseph Van De Molen 2000-2011 Director View profile
  9. William John Plant 1995-2006 Director View profile
  10. Alan Wallace Laing 1995-2000 Director View profile
  11. Ross Fordyce Macmurchy 2001-2004 Secretary View profile
  12. Joanne Bloomer 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/1995

Ownership

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.

Group

  1. Oracle Corporation Nominees Limited is controlled by Oracle Corporation UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-05-06 · source: Companies House PSC register
  2. Oracle Corporation UK Limited is controlled by Oracle Corporation UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oracle Corporation UK Holdings Limited.

16 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.

4 directors on the board

10.3y median 9.7y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Tech and media 13Dormant 9Professional services 6Finance 4Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03062158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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