Topco Oasis Limited
Company 10900392 Active
Connected board network
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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.
2 directors on the board
- James Gavin Logan Director · appointed 2017
- Crispin Marcel Swan Director · appointed 2022
6.2y median 6.2y
average tenure
8.8y
longest tenure
Directors past 6 years
- James Gavin Logan Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Gavin Logan Director · appointed 2017
- Crispin Marcel Swan Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 10Professional services 3Finance 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smoothwall Limited 2 shared directors
- Safeguard Software Limited 2 shared directors
- Bidco Oasis Limited 2 shared directors
- Oval (2304) Limited 2 shared directors
- Qoria UK Limited 2 shared directors
Connected through a shared director
- Esafe Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10900392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2017 |
| Address | 2ND FLOOR, 2 WHITEHALL QUAY, LEEDS, LS1 4HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Qoria UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16 - Tenzing Private Equity LLP ceased 2017-10-04
significant influence · notified 2017-08-04 - Tenzing PE I GP LLP ceased 2021-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bidco Oasis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04
Officers (19)
- Kate Elizabeth Sainty Secretary · appointed 2023
- Crispin Marcel Swan Director · appointed 2022
- James Gavin Logan Director · appointed 2017
Show 16 former officers
- Georg Mischa Ell Director · appointed 2021 · resigned 2022
- Emma Jane Wates Director · appointed 2021 · resigned 2021
- Emma Jane Wates Secretary · appointed 2021 · resigned 2022
- Timothy David Levy Director · appointed 2021 · resigned 2022
- Manprit Singh Randhawa Director · appointed 2018 · resigned 2020
- Douglas Gerard Hanley Director · appointed 2018 · resigned 2020
- Richard William Hurd-Wood Director · appointed 2017 · resigned 2021
- Ian Armitage Director · appointed 2017 · resigned 2021
- Michael Laurence Marks Director · appointed 2017 · resigned 2018
- Nicola Jane Sharp Director · appointed 2017 · resigned 2018
- Terence Roy Heath Director · appointed 2017 · resigned 2018
- Nicola Jane Sharp Secretary · appointed 2017 · resigned 2018
- Lisa Jane Stone Director · appointed 2017 · resigned 2021
- Christian Sean Hamilton Director · appointed 2017 · resigned 2021
- Guy Michael L'Estrange Gillon Director · appointed 2017 · resigned 2017
- Robert John William Jones Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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