Company · Bristol Liquidation
Oval Holdco LTD
Wireless telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Zerxis Hoshang Billimoria 2022-2023 View profile
- Laura Margaret Yell 2021-2022 View profile
- Andrew Bryant Symmonds 2021-2024 View profile
- Jonathan Marsden 2021-2022 View profile
- David Thomas Butler 2019-2021 View profile
- Simon John Curry 2019-2022 View profile
- Mark Howling 2017-2022 View profile
- Tom Phipps 2017-2019 View profile
- Andrew Robert Peters 2017-2018 View profile
- Peter John Gradwell 2017-2020 View profile
- Nicholas James Baxter Caw 2017-2019 View profile
- Alexander Charles Winter Sheffield 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wireless telecommunications activities
- Incorporated
- 22/06/2017
- Registered office
- Bristol
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.
- Peter John Gradwell ceased 2020-03-26
25-50% shares, 25-50% voting · notified 2017-06-30 - Chiltern Capital Nominees (Oval) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-22
Group
- Oval Holdco LTD
is controlled by Peter John Gradwell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-30, ceased 2020-03-26 · source: Companies House PSC register
Ultimately controlled by Peter John Gradwell.
5 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.
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.
5 directors on the board
- Andrew Graham Scott Reid Director · appointed 2023
- Paul Mahoney Director · appointed 2019
- Jamie Ward Director · appointed 2019
- Jonathan Geoffrey Rawlings Director · appointed 2024
- John Joseph Whitty Director · appointed 2022
Directors past 6 years
- Paul Mahoney Director · appointed 2019
- Jamie Ward Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Andrew Graham Scott Reid Director · appointed 2023
- Paul Mahoney Director · appointed 2019
- Jamie Ward Director · appointed 2019
- Jonathan Geoffrey Rawlings Director · appointed 2024
- John Joseph Whitty Director · appointed 2022
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
- 10830387
- Status
- Liquidation
- 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.
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