Oval EBT Trustees Limited
Company 06053007 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- PEN Underwriting Limited 2 shared directors
- Gallagher Holdings (UK) Limited 2 shared directors
- Arthur J. Gallagher Holdings (UK) Limited 2 shared directors
- Assuredpartners International Limited 2 shared directors
- Arthur J. Gallagher Services (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06053007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2007 |
| 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)
- Oval Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Charles Robertson Crawford Director · appointed 2019
- Charles Douglas Knowles Scott Director · appointed 2019
Show 11 former officers
- William Lindsay Mcgowan Director · appointed 2019 · resigned 2019
- Alistair Charles Peel Secretary · appointed 2018 · resigned 2024
- Matthew William Pike Director · appointed 2015 · resigned 2019
- Jarlath Delphene Wade Secretary · appointed 2014 · resigned 2018
- Mark Stephen Mugge Director · appointed 2014 · resigned 2015
- Ian Graham Story Director · appointed 2012 · resigned 2014
- Jeffrey Niven Herdman Director · appointed 2007 · resigned 2012
- Stefan Benkov Benev Secretary · appointed 2007 · resigned 2014
- Simon Andrew Shaw Director · appointed 2007 · resigned 2011
- Richard Phillip Hodson Director · appointed 2007 · resigned 2014
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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