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Company

Oval Subsidiary 4 Limited

Oval Subsidiary 4 Limited is an active UK company (number 07753328), incorporated 2011. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oval Subsidiary 4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. John Joseph Whitty 2022-2026 Director View profile
  2. Paul Mahoney 2021-2025 Director View profile
  3. Mark Howling 2021-2022 Director View profile
  4. Simon John Curry 2021-2022 Director View profile
  5. Benjamin John Guy Mitton 2019-2021 Director View profile
  6. Claire Samantha Cawthorne 2018-2021 Director View profile
  7. Rosa Michelle Atkinson 2018-2022 Director View profile
  8. Nicholas Deacon Elliott 2018-2020 Director View profile
  9. Eleanor Peterson 2016-2019 Director View profile
  10. David Marsden 2013-2021 Director View profile
  11. Richard James Marsden 2013-2019 Director View profile
  12. Jonathan David Marsden 2011-2022 Director View profile
  13. Eleanor Peterson 2016-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/08/2011

Ownership

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.

  • David Marsden ceased 2021-03-23
    25-50% shares · notified 2016-08-01 - confirmed: also a director of this company
  • Oval Holdco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Oval Subsidiary 4 Limited is controlled by David Marsden
    Evidence
    ceased 25-50% shares · notified 2016-08-01, ceased 2021-03-23 · source: Companies House PSC register

Ultimately controlled by David Marsden.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07753328
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data