Oxygy Limited

Company 08789396 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.9y median 2.8y

average tenure

11.8y

longest tenure

directors past 6 years

3 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 1Professional services 1Property 1Tech and media 1

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.

Related organisations

Aves Enterprises LLP 2 shared directors
Asterita Limited 1 shared director
Fibonacci Technologies LTD 1 shared director
Sable Capital Limited 1 shared director
Minerva Group Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08789396
Status	Active
Type	Private Limited Company
Incorporated	25/11/2013
Address	12 NEW FETTER LANE, LONDON, EC4A 1JP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Aves Enterprises Llp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Bird & Bird Llp
significant influence or control
Mr Paul Robin O'Connor ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Steven Richard Powell ceased Welsh
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Hendrikx, Ronald Mathijs Elisabeth Petrus Cornelis Director · appointed 2026
Kerr, Michael David Director · appointed 2025
Buthmann, Arne Director · appointed 2023
Appiotti, Massimo Director · appointed 2018
Rose, Alistair John Balfour Director · appointed 2014
Carlsson, Maria Mikaela Antonia Former Director · appointed 2021 · resigned 2026
Leube, Hans Peter Former Director · appointed 2019 · resigned 2021
Crom, Steven Former Director · appointed 2019 · resigned 2023
Parry, Roger George Former Director · appointed 2015 · resigned 2015
O'Connor, Paul Robin Former Director · appointed 2015 · resigned 2019
Lucas, Richard James Former Director · appointed 2015 · resigned 2017
Golby, Timothy Joseph Neal Former Director · appointed 2013 · resigned 2014
Graham, Alastair Paul Former Director · appointed 2013 · resigned 2015

Directors and officers on the Companies House record, current and former.

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