Oasis Transformation Trading Company Limited
Company 07540173 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
- Gregory Cranfield Director · appointed 2024
- Peter John Barrand Director · appointed 2024
- HOW, David Micah, Mr. Director · appointed 2011
Directors past 6 years
- HOW, David Micah, Mr. Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- HOW, David Micah, Mr. Director · appointed 2011
Portfolio (2)
- Gregory Cranfield Director · appointed 2024
- Peter John Barrand 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.
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
- J.C. Atkinson and SON Limited 2 shared directors
- JCA International Limited 2 shared directors
Connected through a shared director
- Amulet Hotkey LTD 1 shared director
- Commercial Maintenance Services UK Limited 1 shared director
- CMS Holdings UK Limited 1 shared director
- Weldfast (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07540173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2011 |
| Address | MR IAN RUTTER (DIRECTOR OF FINANCE) JC ATKINSON, SEDLING ROAD, WEAR INDUSTRIAL ESTATE, WASHINGTON, TYNE AND WEAR, NE38 9BZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- David Micah How ceased 2024-09-11
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Newable Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11 - Tindercapital LTD ceased 2021-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (7)
- Gregory Cranfield Director · appointed 2024
- Peter John Barrand Director · appointed 2024
- HOW, David Micah, Mr. Director · appointed 2011
Show 4 former officers
- Wesley Brown Hanson Director · appointed 2022 · resigned 2024
- James Elliot Perry Director · appointed 2013 · resigned 2018
- Clive William Dennett Dudbridge Director · appointed 2011 · resigned 2018
- Jeremy Walpole Nicholson Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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