Ooberstock Limited
Company 07302362 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.
1 directors on the board
- Andrew Stephen Logan Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Wessex Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07302362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2010 |
| Address | OFFICE NO 313 VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QD |
| 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.
- Stephen Michael Brogan ceased 2016-09-28
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-07-19 - Drinks21 Group LTD ceased 2025-03-13
75-100% shares · notified 2016-09-28 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Officers (27)
- Andrew Stephen Logan Director · appointed 2025
Show 26 former officers
- Gail Brogan Director · appointed 2024 · resigned 2025
- Michael David Howard Director · appointed 2024 · resigned 2025
- David James Moran Director · appointed 2023 · resigned 2025
- Iain Robert Lindley Hall Director · appointed 2023 · resigned 2023
- David James Moran Secretary · appointed 2022 · resigned 2025
- Simon Easter Secretary · appointed 2021 · resigned 2022
- Gail Margaret St Clair Brogan Director · appointed 2020 · resigned 2023
- Nigel Kevin Morton Secretary · appointed 2018 · resigned 2021
- Wayne Alan Scrivener Director · appointed 2017 · resigned 2018
- Wayne Scrivener Director · appointed 2016 · resigned 2017
- Drinks21 Group LTD Corporate-director · appointed 2016 · resigned 2016
- Matthew Brian Jones Secretary · appointed 2016 · resigned 2016
- Matthew Brian Jones Director · appointed 2016 · resigned 2016
- Michael Charles Hardy Director · appointed 2016 · resigned 2016
- Stephen Thomas Crawley Director · appointed 2014 · resigned 2015
- Cara Lynda Graham Director · appointed 2013 · resigned 2016
- Stephen Michael Brogan Director · appointed 2013 · resigned 2024
- Justin Zakgerald Dewinter Director · appointed 2013 · resigned 2013
- Bryan Edward Mouat Director · appointed 2013 · resigned 2013
- Martin John Sheppard Director · appointed 2013 · resigned 2013
- Graham Higgins Director · appointed 2013 · resigned 2015
- Andrew Michael Caswell Director · appointed 2012 · resigned 2015
- Colin Albert Pedrick Director · appointed 2012 · resigned 2012
- Agnew, Theodore Thomas More, Lord Director · appointed 2012 · resigned 2012
- Philip Andrew Newton Director · appointed 2011 · resigned 2013
- Arran Heal Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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