Oracle Corporation Nominees Limited

Company 03062158 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.3y median 9.7y

average tenure

21.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

MF UK FC Limited 3 shared directors
Oracle Corporation UK Limited 2 shared directors
Oracle Corporation UK Trustee Company Limited 2 shared directors
Oracle Technology Research Holdings Limited 2 shared directors
Oracle UK Datacenter Corporation LTD 2 shared directors
Oracle Global Services Limited 2 shared directors

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

Company details

Number	03062158
Status	Active
Type	Private Limited Company
Incorporated	23/05/1995
Address	ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Oracle Corporation
ownership of shares 25-50% voting rights 25-50%
Oracle Corporation Uk Limited
ownership of shares 25-50% voting rights 25-50%

Officers (16)

Rogosich, Robert Zvonimir Director · appointed 2026
Adler, Claire Louise Director · appointed 2026
Bolger, John Patrick Director · appointed 2007
Hudson, David James Director · appointed 2004
Allison, Simon Thomas Former Director · appointed 2013 · resigned 2026
Sharpe, Glenn Former Director · appointed 2013 · resigned 2020
Courtney, Emma Caroline Former Director · appointed 2011 · resigned 2013
Birk, Jennifer Former Director · appointed 2007 · resigned 2009
Smith, Maria Former Director · appointed 2007 · resigned 2013
Mcdevitt, George Joseph Former Director · appointed 2005 · resigned 2007
Green, Norman Denis Former Director · appointed 2002 · resigned 2005
Macmurchy, Ross Fordyce Former Secretary · appointed 2001 · resigned 2004
VAN DE Molen, Marcel Adrianus Johannes Joseph Former Director · appointed 2000 · resigned 2011
Plant, William John Former Director · appointed 1995 · resigned 2006
Laing, Alan Wallace Former Director · appointed 1995 · resigned 2000
Bloomer, Joanne Former Secretary · appointed 1995 · resigned 2001

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

Report an error in this record - let us know.