OIL Brokerage Holdings Limited
Company 07758370 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OIL Brokerage Limited 3 shared directors
- OTC Europe Holdings Limited 3 shared directors
- OTC Europe Group Limited 3 shared directors
- Cyan London Limited 3 shared directors
- OTC Europe Services Limited 3 shared directors
- OIL Brokerage Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07758370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2011 |
| Address | 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Otc Europe Group Limited
ownership of shares 75-100% - Boothferry Grace Energy Limited ceased 2017
ownership of shares 50-75% - Joseph Francis Jr Kelly ceased 2017 American
significant influence or control significant influence or control as trust significant influence or control as firm - John Klosek ceased 2019 American
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Enrique Javier Loya ceased 2017 American
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Miguel Angel Loya ceased 2021 American
significant influence or control
Officers (7)
- James Richard John Martin Director · appointed 2026
- Darryl Anthony Denyssen Director · appointed 2026
- Joseph Francis Kelly Jr Director · appointed 2017
Show 4 former officers
- Steven Lane Director · appointed 2015 · resigned 2017
- Steven Lane Secretary · appointed 2015 · resigned 2017
- Judith Margaret Cooper Secretary · appointed 2012 · resigned 2015
- Graham Lindsay Cooper Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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