Oval Holdco LTD
Company 10830387 Liquidation
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oval Subsidiary 1 Limited 2 shared directors
- Waverley Topco Limited 2 shared directors
- Waverley Midco 1 Limited 2 shared directors
- Waverley Midco 2 Limited 2 shared directors
- Waverley Bidco Limited 2 shared directors
- Amba People Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10830387 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 22/06/2017 |
| Address | C/O FORVIS MAZARS LLP, FLOOR 8,ASSEMBLY BUILDING C, CHEESE LANE, BRISTOL, BS2 0JJ |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/10/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chiltern Capital Nominees (Oval) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Peter John Gradwell ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Jonathan Geoffrey Rawlings Director · appointed 2024
- Andrew Graham Scott Reid Director · appointed 2023
- John Joseph Whitty Director · appointed 2022
- Paul Mahoney Director · appointed 2019
- Jamie Ward Director · appointed 2019
- Joscelyn Sheffield Secretary · appointed 2017
Show 12 former officers
- Zerxis Hoshang Billimoria Director · appointed 2022 · resigned 2023
- Laura Margaret Yell Director · appointed 2021 · resigned 2022
- Andrew Bryant Symmonds Director · appointed 2021 · resigned 2024
- Jonathan Marsden Director · appointed 2021 · resigned 2022
- David Thomas Butler Director · appointed 2019 · resigned 2021
- Simon John Curry Director · appointed 2019 · resigned 2022
- Mark Howling Director · appointed 2017 · resigned 2022
- Tom Phipps Director · appointed 2017 · resigned 2019
- Andrew Robert Peters Director · appointed 2017 · resigned 2018
- Peter John Gradwell Director · appointed 2017 · resigned 2020
- Nicholas James Baxter Caw Director · appointed 2017 · resigned 2019
- Alexander Charles Winter Sheffield Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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