Oxygen Finance Limited
Company 05288899 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.
3 directors on the board
- Andrew Price Director · appointed 2020
- James Gereard Van Den Bergh Director · appointed 2016
- Vicki Sloane Director · appointed 2024
Directors past 6 years
- Andrew Price Director · appointed 2020
- James Gereard Van Den Bergh Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Andrew Price Director · appointed 2020
- James Gereard Van Den Bergh Director · appointed 2016
- Vicki Sloane Director · appointed 2024
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.
Related organisations
- Oxygen Finance Group Limited 3 shared directors
- Oxygen Business Finance Limited 2 shared directors
Connected through a shared director
- Trufin Software Limited 1 shared director
- Satago Financial Solutions Limited 1 shared director
- XP Factory PLC 1 shared director
- Playignite LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05288899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2004 |
| Address | 1ST FLOOR ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ |
| 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.
- Oxygen Finance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29
Officers (18)
- Rebecca Henworth Secretary · appointed 2026
- Vicki Sloane Director · appointed 2024
- Andrew Price Director · appointed 2020
- James Gereard Van Den Bergh Director · appointed 2016
Show 14 former officers
- Stephen Greene Director · appointed 2020 · resigned 2021
- Sarah Ann Holmes Director · appointed 2018 · resigned 2020
- Satish Kumar Rana Director · appointed 2017 · resigned 2018
- Jonathan Paul Marsh Director · appointed 2016 · resigned 2017
- Benjamin Geoffrey Jackson Director · appointed 2016 · resigned 2024
- Simon Henry Kenner Director · appointed 2016 · resigned 2020
- Ian Charles Leavenworth Harrison Director · appointed 2014 · resigned 2016
- Michael Joseph Murphy Director · appointed 2013 · resigned 2016
- Michael Joseph Murphy Secretary · appointed 2012 · resigned 2016
- Roberto Aldo Moretti Director · appointed 2012 · resigned 2015
- Thomas Kelly Quigley Director · appointed 2006 · resigned 2006
- David Sorby Brown Director · appointed 2006 · resigned 2013
- Mark Ian Taylor Director · appointed 2006 · resigned 2016
- David Richard Morris Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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