Network
The large node is Oval (2287) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Annabel Katharine Mckay Emmott 2025-2026 View profile
- Ewan Andrew Venters 2022-2025 View profile
- Jonathon James Cornaby 2022-2026 View profile
- Jeffrey Connon 2019-2023 View profile
- Adrian Paul Lurie 2015-2022 View profile
- Matthew David Newcombe Hobbs 2015-2018 View profile
- Nicholas Richard Hurrell 2015-2023 View profile
- Kenneth Charles Steven 2015-2022 View profile
- Simon Geoffrey Vardigans 2015-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Artfarm Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-11
Group
- 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 - 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
- Roundhill Estate Limited
- Artfarm Limited
- The Fife Arms (Braemar) Limited
- Artfarm Group Limited
- Invercauld Arms Limited
- Kapital Ventures Limited
- The Groucho Club London Limited
- Artfarm Property Limited
- Hauser & Wirth Gallery Limited
- The Groucho Club Limited
- Oval (2288) Limited
- Kapital Kars Limited
- The Fife Arms (Braemar) Limited
- Roundhill Grange Limited
- London Artfarm Limited
- TG Acquisitions Limited
- The Moors Partnership LLP
- Invercauld Arms Limited
- SAS Hospitality Limited
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
- Steffen Sebastian Fox Director · appointed 2026
- Paul Rolf Soblik Director · appointed 2026
- Christoph Hoffmann Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Steffen Sebastian Fox Director · appointed 2026
- Paul Rolf Soblik Director · appointed 2026
- Christoph Hoffmann Director · appointed 2026
Left in the last 12 months
- Annabel Katharine Mckay Emmott Director · appointed 2025 · resigned 2026
- Jonathon James Cornaby Director · appointed 2022 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data