Oval (1620) Limited
Company 04131094 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.
2 directors on the board
- James Yann Musgrave Director · appointed 2022
- Rachel Ford Director · appointed 2024
2.9y median 2.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Yann Musgrave Director · appointed 2022
- Rachel Ford Director · appointed 2024
0
also govern a charity
0
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.
Business services 10Finance 4Dormant 2Professional services 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.
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
- Hays Specialist Recruitment Limited 2 shared directors
- Hays Recruitment Services Limited 2 shared directors
Connected through a shared director
- Hays Holdings LTD 1 shared director
- Hays Nominees Limited 1 shared director
- Hays Specialist Recruitment (Holdings) Limited 1 shared director
- Hays Stakeholder Life Assurance Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04131094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/2000 |
| Address | 4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Hays Specialist Recruitment (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hays Social Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RSG EBT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hays Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Rachel Ford Director · appointed 2024
- James Yann Musgrave Director · appointed 2022
- Hays Nominees Limited Corporate-secretary · appointed 2008
Show 17 former officers
- John Harrington Director · appointed 2016 · resigned 2022
- Douglas George Evans Director · appointed 2013 · resigned 2024
- Christopher Ian Stamper Director · appointed 2010 · resigned 2016
- Neil John Alfred Tsappis Director · appointed 2008 · resigned 2013
- Richard Jackson Director · appointed 2007 · resigned 2010
- Nicholas Raymond Cox Director · appointed 2006 · resigned 2007
- Howard Guy Bridgwater Director · appointed 2006 · resigned 2006
- Stefan Edward Bort Secretary · appointed 2006 · resigned 2008
- Paula Jean Hooper Secretary · appointed 2004 · resigned 2006
- Julia Anne Fraser Director · appointed 2003 · resigned 2006
- Roger Mcsweeney Director · appointed 2002 · resigned 2003
- Lesley Jane Healey Director · appointed 2002 · resigned 2003
- Mark Andrew Taylor Director · appointed 2001 · resigned 2006
- Macrae Philip Robertson Secretary · appointed 2001 · resigned 2004
- Mark Ewart Aldridge Director · appointed 2001 · resigned 2006
- Michael Anthony Adams Director · appointed 2001 · resigned 2002
- Jeffrey Downey Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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