Oval Limited
Company 04901418 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oval Insurance Broking Limited 2 shared directors
- Friary Intermediate Limited 2 shared directors
- Arthur J. Gallagher Insurance Brokers Limited 2 shared directors
- Gallagher Benefits Consulting Limited 1 shared director
- Lifesure Group Limited 1 shared director
- Arthur J. Gallagher (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04901418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2003 |
| Address | THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Friary Intermediate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Nicholas George Robert Harris Director · appointed 2024
- Charles Douglas Knowles Scott Director · appointed 2018
Show 27 former officers
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Michael Peter Rea Director · appointed 2017 · resigned 2024
- Carol Ann Richmond Director · appointed 2017 · resigned 2023
- Matthew William Pike Director · appointed 2015 · resigned 2017
- Sarah Dalgarno Director · appointed 2014 · resigned 2015
- William Lindsay Mcgowan Secretary · appointed 2014 · resigned 2018
- David Christopher Ross Director · appointed 2014 · resigned 2015
- Thomas Joseph Gallagher Director · appointed 2014 · resigned 2017
- Mark Stephen Mugge Director · appointed 2014 · resigned 2015
- Paul Andrew Elliott Director · appointed 2012 · resigned 2014
- Ian Graham Story Director · appointed 2011 · resigned 2018
- Duncan Edward Johnson Director · appointed 2011 · resigned 2014
- Peter William Blanc Director · appointed 2011 · resigned 2014
- Steven Mitchell Director · appointed 2011 · resigned 2013
- Patrick O'Connell Director · appointed 2011 · resigned 2012
- Andrew Jonathan Brown Director · appointed 2007 · resigned 2012
- Oliver Henry James Stocken Director · appointed 2006 · resigned 2011
- Jeffrey Niven Herdman Director · appointed 2006 · resigned 2012
- Simon Andrew Shaw Director · appointed 2006 · resigned 2011
- Stephen Michael Bright Director · appointed 2004 · resigned 2006
- Alexander Lochain Spearman Director · appointed 2003 · resigned 2006
- Anthony Everard George Hambro Director · appointed 2003 · resigned 2005
- John Michael May Director · appointed 2003 · resigned 2011
- Antony Andrew Macpherson Pinsent Director · appointed 2003 · resigned 2012
- Stefan Benkov Benev Secretary · appointed 2003 · resigned 2014
- Richard Phillip Hodson Director · appointed 2003 · resigned 2014
- Benjamin John Paget Thomson Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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