Oituk Limited
Company 04727067 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
- Alistair Eaton Director · appointed 2023
- Mark Harry Thompson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Alistair Eaton Director · appointed 2023
- Mark Harry Thompson Director · appointed 2022
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.
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
- Noveva Software Group Limited 2 shared directors
- Dizions Limited 2 shared directors
Connected through a shared director
- Meta Broadcast Limited 1 shared director
- Retail Manager Solutions Limited 1 shared director
- Polbrock Limited 1 shared director
- Thomson Screening Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04727067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2003 |
| Address | 66 PAUL STREET, LONDON, GREATER LONDON, EC2A 4NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Noveva Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30
Officers (8)
- Alistair Eaton Director · appointed 2023
- Mark Harry Thompson Director · appointed 2022
Show 6 former officers
- Karthikeyan Dasari Chinna Director · appointed 2022 · resigned 2023
- Marie Helene Santerre Secretary · appointed 2015 · resigned 2022
- Pauline Green Secretary · appointed 2009 · resigned 2015
- Magon, Vijay Kumar, Dr Director · appointed 2003 · resigned 2023
- Paul Negus Director · appointed 2003 · resigned 2009
- Sarah Elwell Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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