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Company

Oval (2287) Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Annabel Katharine Mckay Emmott 2025-2026 Director View profile
  2. Ewan Andrew Venters 2022-2025 Director View profile
  3. Jonathon James Cornaby 2022-2026 Director View profile
  4. Jeffrey Connon 2019-2023 Director View profile
  5. Adrian Paul Lurie 2015-2022 Director View profile
  6. Matthew David Newcombe Hobbs 2015-2018 Director View profile
  7. Nicholas Richard Hurrell 2015-2023 Director View profile
  8. Kenneth Charles Steven 2015-2022 Director View profile
  9. Simon Geoffrey Vardigans 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Oval (2287) Limited is controlled by Artfarm Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11 · source: Companies House PSC register
  2. Artfarm Group Limited is controlled by Iwan Wirth
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-06-06 · source: Companies House PSC register

Ultimately controlled by Iwan Wirth.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£106

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 10Property 9Business services 6Finance 5Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09445882
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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