Oval Subsidiary 1 Limited
Company 07966509 Liquidation
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oval Holdco LTD 2 shared directors
- Miss Group Limited 1 shared director
- Meralm Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07966509 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/02/2012 |
| Address | C/O FORVIS MAZARS LLP, FLOOR 8,ASSEMBLY BUILDING C, CHEESE LANE, BRISTOL, BS2 0JJ |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/10/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Oval Holdco Ltd
ownership of shares 75-100% - Mr Peter John Gradwell ceased 2020 British
ownership of shares 25-50%
Officers (17)
- Paul Mahoney Director · appointed 2020
- Jamie Ward Director · appointed 2020
Show 15 former officers
- Paul Ceaser Director · appointed 2020 · resigned 2020
- Simon John Curry Director · appointed 2019 · resigned 2022
- Andrew Robert Peters Director · appointed 2017 · resigned 2018
- Nicholas James Baxter Caw Director · appointed 2017 · resigned 2019
- Simon Charles Mewett Director · appointed 2017 · resigned 2017
- Nicholas Philip Thompson Director · appointed 2014 · resigned 2017
- Huw Llewelyn Francis Williams Director · appointed 2013 · resigned 2018
- Stephen Paul Edwards Director · appointed 2013 · resigned 2017
- Christopher David William Smith Director · appointed 2012 · resigned 2013
- Jonathan David Simm Director · appointed 2012 · resigned 2017
- Simon Richard White Director · appointed 2012 · resigned 2017
- David John Louis Gradwell Director · appointed 2012 · resigned 2012
- Peter John Gradwell Director · appointed 2012 · resigned 2020
- Barrie Ernest Millett Director · appointed 2012 · resigned 2018
- David John Louis Gradwell Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record