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Company · Bath

Oval Subsidiary 2 Limited

Wired telecommunications activities

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

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The large node is Oval Subsidiary 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 4

  1. Paul Mahoney 2024-2025 Director View profile
  2. Jamie Ward 2024-2026 Director View profile
  3. Martin Cox 2016-2024 Director View profile
  4. Nicholas Tuck 2016-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wired telecommunications activities
Incorporated
01/02/2016
Registered office
Bath
Previous names
Grapevine Connect LTD (until 24/07/2025)

Ownership

Owned by (2) 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.

  • Nicholas Tuck ceased 2022-10-14
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Martin Cox ceased 2022-10-14
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Oval Subsidiary 2 Limited is controlled by Nicholas Tuck
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-10-14 · source: Companies House PSC register

Ultimately controlled by Nicholas Tuck.

1 other company 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.

Sources

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

Record details
Company number
09979144
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/07/2025
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