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Oozells Trading Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oozells Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. James Leo 2024-2025 Director View profile
  2. Professor Helen Elisabeth Higson 2021-2024 Director View profile
  3. Harminder Randhawa 2020-2023 Director View profile
  4. Victoria Emma Margaret Tester 2018-2020 Director View profile
  5. Oliver David Longmore 2018-2021 Director View profile
  6. Glenn Paul Howells 2006-2018 Director View profile
  7. Martin Keith Poole 2004-2006 Director View profile
  8. Semba Jallow Rutherford 2003-2010 Director View profile
  9. Dharvinder Singh Johal 2003-2007 Director View profile
  10. Stephen Pallister 2002-2018 Director View profile
  11. Elizabeth Cox 2002-2005 Director View profile
  12. Michael John Hibbs 2002-2016 Director View profile
  13. Martin John Brooks 1999-2003 Director View profile
  14. Professor Michael Gilbert Clarke 1999-2005 Director View profile
  15. Patricia Anne Haslimann 1999-2006 Director View profile
  16. David Maxwell 1997-2003 Director View profile
  17. Sir Antony Mark David Gormley 1996-1998 Director View profile
  18. Vayu Naidu-Banfield 1996-1999 Director View profile
  19. Karen Lorna Trusselle 1996-2005 Director View profile
  20. Jane Kelly 1996-1999 Director View profile
  21. Andrew Joseph Ruhan 1996-1999 Director View profile
  22. Jeanette Koch 1995-1996 Director View profile
  23. Amanda Jane Knight-Adams 1995-2002 Director View profile
  24. Sheila Elizabeth Healy 1995-2003 Director View profile
  25. Adrian Dennis Bland 1995-2002 Director View profile
  26. Tessa King Farlow 1995-2002 Director View profile
  27. Richard John Slawson 1995-2002 Director View profile
  28. Jacqueline Fisher 1995-1995 Director View profile
  29. Deborah Kermode 2011-2016 Secretary View profile
  30. Judith Ann Harry 2007-2011 Secretary View profile
  31. Graham Halstead 2003-2007 Secretary View profile
  32. Jonathan Watkins 2002-2003 Secretary View profile
  33. Celine Haran 1997-2002 Secretary View profile
  34. Dr John Hailey Marston 1995-1997 Secretary View profile
  35. Elaine Hackett 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1995

Ownership

Owned by (9) 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.

  • Nicholas Charles Denslow
    significant influence · notified 2016-04-06
  • Lee Brocklehurst
    significant influence · notified 2023-05-15 - confirmed: also a director of this company
  • Martin Keith Green
    significant influence · notified 2025-12-08
  • Stephen Pallister ceased 2018-03-06
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Glenn Paul Howells ceased 2018-03-06
    25-50% voting · notified 2016-04-06
  • Oliver David Longmore ceased 2021-02-24
    25-50% voting · notified 2018-03-06
  • Harminder Randhawa ceased 2023-05-16
    25-50% voting · notified 2020-11-25
  • James Leo ceased 2025-12-08
    significant influence · notified 2024-05-29
  • Ikon Gallery Limited
    75-100% shares · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Oozells Trading Limited is controlled by Nicholas Charles Denslow
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nicholas Charles Denslow.

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.

3 directors on the board

7.5y median 3.2y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

  • James Leo Director · appointed 2024 · resigned 2025

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.

Arts and leisure 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.

Sources

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

Record details
Company number
03095021
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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