Company · London
Oasis Loss Modelling Framework Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Andrew DhesiDirector · since 2026
- Matthew Stephen JonesDirector · since 2025
- Donald ParkesDirector · since 2024
- Oriol Gaspa RebullDirector · since 2024
- Paul McewanDirector · since 2023
- Symeon KoumoutsarisDirector · since 2023
- Matthew John EagleDirector · since 2020
- Dr Sibylle SteimenDirector · since 2018
- Beat AeberhardtDirector · since 2014
- Richard Piers Edmund WhitakerDirector · since 2011
Previous officers 19
- Sean Ringsted 2021-2024 View profile
- John Victor Moore 2021-2024 View profile
- Emma Joan Watkins 2020-2025 View profile
- Peter GeissbÜHler 2020-2025 View profile
- Paul Desmond Nunn 2020-2023 View profile
- Scott Gregory Williams 2019-2020 View profile
- Rebecca Wyatt 2018-2020 View profile
- Thomas Charles Mitchell 2017-2018 View profile
- Paul Michael Miller 2016-2017 View profile
- Laura Freeman 2016-2018 View profile
- Jayant Sadashiv Khadilkar 2016-2018 View profile
- Mark Pinkerton 2016-2020 View profile
- Richard Marcus Edward Thomas 2015-2016 View profile
- Mark Alastair Weatherhead 2014-2015 View profile
- Peter Taylor 2011-2011 View profile
- Paul Nunn 2011-2018 View profile
- Ralf Toumi 2011-2017 View profile
- Dr Trevor Maynard 2011-2020 View profile
- Dr Peter Richard Taylor 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 06/12/2011
- Registered office
- London
Financials
- Net assets
- £328,079
- Total assets
- £328,079
- Cash
- £293,412
- Employees
- 0.07
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
10 directors on the board
- Dr Sibylle Steimen Director · appointed 2018
- Paul Mcewan Director · appointed 2023
- Symeon Koumoutsaris Director · appointed 2023
- Beat Aeberhardt Director · appointed 2014
- Andrew Dhesi Director · appointed 2026
- Oriol Gaspa Rebull Director · appointed 2024
- Matthew Stephen Jones Director · appointed 2025
- Richard Piers Edmund Whitaker Director · appointed 2011
- Donald Parkes Director · appointed 2024
- Matthew John Eagle Director · appointed 2020
Directors past 6 years
- Dr Sibylle Steimen Director · appointed 2018
- Beat Aeberhardt Director · appointed 2014
- Richard Piers Edmund Whitaker Director · appointed 2011
First-time vs portfolio directors
First-time (8)
- Dr Sibylle Steimen Director · appointed 2018
- Paul Mcewan Director · appointed 2023
- Symeon Koumoutsaris Director · appointed 2023
- Beat Aeberhardt Director · appointed 2014
- Andrew Dhesi Director · appointed 2026
- Oriol Gaspa Rebull Director · appointed 2024
- Donald Parkes Director · appointed 2024
- Matthew John Eagle Director · appointed 2020
Portfolio (2)
- Matthew Stephen Jones Director · appointed 2025
- Richard Piers Edmund Whitaker Director · appointed 2011
Left in the last 12 months
- Emma Joan Watkins Director · appointed 2020 · resigned 2025
- Peter GeissbÜHler Director · appointed 2020 · resigned 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07872678
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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