Oracle Corporation UK Holdings Limited
Company 05372540 Active
Connected board network
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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
- GráInne O'Toole Director · appointed 2024
- Gabriella Marie Pagano Director · appointed 2026
- Claire Louise Adler Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- GráInne O'Toole Director · appointed 2024
- Gabriella Marie Pagano Director · appointed 2026
- Claire Louise Adler Director · appointed 2026
Left in the last 12 months
- Simon Thomas Allison Director · appointed 2013 · resigned 2026
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
- Oracle Corporation UK Limited 3 shared directors
- Oracle Corporation UK Trustee Company Limited 2 shared directors
- Oracle Technology Research Holdings Limited 2 shared directors
- Oracle Global Services Limited 2 shared directors
Connected through a shared director
- Oracle Corporation Nominees Limited 1 shared director
- MF UK FC Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05372540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2005 |
| Address | ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oracle Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oracle Corporation UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06328897
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 - Federos Software UK LTD
75-100% shares · notified 2022-03-01
Officers (18)
- Gabriella Marie Pagano Director · appointed 2026
- Claire Louise Adler Director · appointed 2026
- GráInne O'Toole Director · appointed 2024
- David James Hudson Secretary · appointed 2005
Show 14 former officers
- Glenn Sharpe Director · appointed 2013 · resigned 2024
- Simon Thomas Allison Director · appointed 2013 · resigned 2026
- Enrico Soldatini Director · appointed 2012 · resigned 2013
- Emma Caroline Courtney Director · appointed 2011 · resigned 2013
- John Cleary Director · appointed 2010 · resigned 2012
- Augusto Serrano Villate Director · appointed 2008 · resigned 2010
- Mark Jeremy Pickett Director · appointed 2007 · resigned 2010
- Val Maher Director · appointed 2007 · resigned 2008
- George Joseph Mcdevitt Director · appointed 2005 · resigned 2007
- Michael O'Callaghan Director · appointed 2005 · resigned 2007
- William John Plant Director · appointed 2005 · resigned 2006
- Ian Anderson Smith Director · appointed 2005 · resigned 2008
- Norman Denis Green Director · appointed 2005 · resigned 2005
- Marcel Adrianus Johannes Joseph Van De Molen Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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