Oasis Loss Modelling Framework Limited
Company 07872678 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Steimen, Sibylle, Dr 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
- Steimen, Sibylle, Dr Director · appointed 2018
- Beat Aeberhardt Director · appointed 2014
- Richard Piers Edmund Whitaker Director · appointed 2011
First-time vs portfolio directors
First-time (8)
- Steimen, Sibylle, Dr 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.
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
- Lighthill Risk Network Limited 1 shared director
- Journal of CRR LTD 1 shared director
- Oasis Software AS A Service LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07872678 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/12/2011 |
| Address | 13 DIRTY LANE, BOROUGH YARDS 13 DIRTY LANE, LONDON, SE1 9PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Andrew Dhesi Director · appointed 2026
- Matthew Stephen Jones Director · appointed 2025
- Donald Parkes Director · appointed 2024
- Oriol Gaspa Rebull Director · appointed 2024
- Paul Mcewan Director · appointed 2023
- Symeon Koumoutsaris Director · appointed 2023
- Matthew John Eagle Director · appointed 2020
- Steimen, Sibylle, Dr Director · appointed 2018
- Beat Aeberhardt Director · appointed 2014
- Richard Piers Edmund Whitaker Director · appointed 2011
Show 19 former officers
- Sean Ringsted Director · appointed 2021 · resigned 2024
- John Victor Moore Director · appointed 2021 · resigned 2024
- Emma Joan Watkins Director · appointed 2020 · resigned 2025
- Peter GeissbÜHler Director · appointed 2020 · resigned 2025
- Paul Desmond Nunn Director · appointed 2020 · resigned 2023
- Scott Gregory Williams Director · appointed 2019 · resigned 2020
- Rebecca Wyatt Director · appointed 2018 · resigned 2020
- Thomas Charles Mitchell Director · appointed 2017 · resigned 2018
- Paul Michael Miller Director · appointed 2016 · resigned 2017
- Laura Freeman Director · appointed 2016 · resigned 2018
- Jayant Sadashiv Khadilkar Director · appointed 2016 · resigned 2018
- Mark Pinkerton Director · appointed 2016 · resigned 2020
- Richard Marcus Edward Thomas Director · appointed 2015 · resigned 2016
- Mark Alastair Weatherhead Director · appointed 2014 · resigned 2015
- Peter Taylor Director · appointed 2011 · resigned 2011
- Paul Nunn Director · appointed 2011 · resigned 2018
- Ralf Toumi Director · appointed 2011 · resigned 2017
- Maynard, Trevor, Dr Director · appointed 2011 · resigned 2020
- Taylor, Peter Richard, Dr Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record