Oberon Investments Group PLC

Company 10712201 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

3.8y median 3.9y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 20Professional services 6Business services 4Tech and media 4Education 2Dormant 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

Oberon Investments Limited 7 shared directors
Oberon Securities Limited 4 shared directors
GMC EBT Limited 3 shared directors
Logic Investments LTD 2 shared directors
Oberon Investment Management Limited 2 shared directors
ICE Futures Europe 1 shared director

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

Company details

Number	10712201
Status	Active
Type	Public Limited Company
Incorporated	06/04/2017
Address	6 DUKE STREET ST. JAMES'S, 2ND FLOOR, LONDON, SW1Y 6BN
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (1)

Officers (15)

Manarin, Marcia Coelho Director · appointed 2024
Herringer, Adam Director · appointed 2024
Cuthbert, Michael John Director · appointed 2023
Ibbotson, Mark Scott Director · appointed 2022
Godfrey, Gemma Claire Director · appointed 2021
Mcgivern, Simon Philip Director · appointed 2021
Beaumont, John Geoffrey Secretary · appointed 2021
Hambro, Alexander Robert, Hon Director · appointed 2021
Mitford-Slade, Nicola Former Director · appointed 2024 · resigned 2025
Ganchev, Galin Ivanov Former Director · appointed 2023 · resigned 2024
Mathisen, Simon Andrew Former Director · appointed 2021 · resigned 2023
Hanson, Robert William, the Honourable Former Director · appointed 2021 · resigned 2024
Kehoe, James Derek Former Director · appointed 2017 · resigned 2021
Sargent, Rodger David Former Secretary · appointed 2017 · resigned 2021
Akers, Christopher Robin Former Director · appointed 2017 · resigned 2017

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

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