The Oasis Healthcare Group Limited
Company 08405422 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Medical Services International Limited 1 shared director
- Bupa Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08405422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2013 |
| Address | BUPA DENTAL CARE VANTAGE OFFICE PARK, OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bupa Finance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Stuart Turner Brown Director · appointed 2023
Show 12 former officers
- Siobhan Moynihan Director · appointed 2022 · resigned 2023
- Charles Austen Richardson Director · appointed 2021 · resigned 2022
- Catherine Elizabeth Barton Director · appointed 2018 · resigned 2018
- Jordi Gonzalez Director · appointed 2013 · resigned 2017
- Rose, Stuart Alan, Sir Director · appointed 2013 · resigned 2017
- Justinian Ash Director · appointed 2013 · resigned 2017
- William Colvin Director · appointed 2013 · resigned 2017
- Julian Francis Perry Director · appointed 2013 · resigned 2017
- Phillips, David Anthony, Dr Director · appointed 2013 · resigned 2013
- Patrick Adam Charles Fox Director · appointed 2013 · resigned 2017
- Jamie Richard Wyatt Director · appointed 2013 · resigned 2017
- Benoit Nicolas Andre Alteirac Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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