Oppo Brothers Limited
Company 08390934 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08390934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2013 |
| Address | STUDIO 2.17 FOOD EXCHANGE BUILDING, NEW COVENT GARDEN MARKET, LONDON, SW8 5EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Dr Hans Peter Wild Swiss
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Charles Fraser Thuillier ceased British
ownership of shares 25-50% voting rights 25-50% - Dr Hans Peter Wild ceased Swiss
ownership of shares 50-75% as firm voting rights 50-75% as firm right to appoint and remove directors as firm - Hp Wild Holding Ag ceased
ownership of shares 50-75%
Officers (9)
- Lawrence, Sally Ann Director · appointed 2023
- Weening, Roland Marco Director · appointed 2019
- Wessels, Remko Marc Director · appointed 2019
- Boubenne, Sophie Laure Secretary · appointed 2018
- Thuillier, Charles Director · appointed 2013
- Thuillier, Henry Nicholas Director · appointed 2013
- Escolme, Mark Irving Former Director · appointed 2021 · resigned 2022
- Thuillier, Henry Fraser Former Secretary · appointed 2015 · resigned 2018
- James, Terry Former Secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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