Oyster Information Management Solutions Limited
Company 04938980 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.
4 directors on the board
- Josef George Bieszczad Elliott Director · appointed 2003
- Daniel James Murdoch Director · appointed 2003
- Richard Cresswell Director · appointed 2005
- Alexander William Thompson Director · appointed 2012
Directors past 6 years
- Josef George Bieszczad Elliott Director · appointed 2003
- Daniel James Murdoch Director · appointed 2003
- Richard Cresswell Director · appointed 2005
- Alexander William Thompson Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Josef George Bieszczad Elliott Director · appointed 2003
- Daniel James Murdoch Director · appointed 2003
- Alexander William Thompson Director · appointed 2012
Portfolio (1)
- Richard Cresswell Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The HUB Company Limited 1 shared director
- Roundhouse Financial Services (London) Limited 1 shared director
- Roundhouse FS Holdings LTD 1 shared director
- Roundhouse EOT Limited 1 shared director
- BI-Jingo EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04938980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2003 |
| Address | S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Daniel James Murdoch
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Josef George Bieszczad Elliott
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (5)
- Alexander William Thompson Director · appointed 2012
- Richard Cresswell Director · appointed 2005
- Josef George Bieszczad Elliott Director · appointed 2003
- Daniel James Murdoch Director · appointed 2003
Show 1 former officer
- Joanne Frampton Secretary · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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