Company
Bidco Oasis Limited
Bidco Oasis Limited is an active UK company (number 10901339), incorporated 2017, with 2 current directors, Crispin Marcel Swan and James Gavin Logan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Georg Mischa Ell 2021-2022 View profile
- Emma Jane Wates 2021-2021 View profile
- Timothy David Levy 2021-2022 View profile
- Manprit Singh Randhawa 2018-2020 View profile
- Douglas Gerard Hanley 2018-2020 View profile
- Richard William Hurd-Wood 2017-2021 View profile
- Ian Armitage 2017-2021 View profile
- Michael Laurence Marks 2017-2018 View profile
- Nicola Jane Sharp 2017-2018 View profile
- Terence Roy Heath 2017-2018 View profile
- Lisa Jane Stone 2017-2021 View profile
- Christian Sean Hamilton 2017-2021 View profile
- Guy Michael L'Estrange Gillon 2017-2017 View profile
- Robert John William Jones 2017-2021 View profile
- Emma Jane Wates 2021-2022 View profile
- Nicola Jane Sharp 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/2017
Ownership
Owned by (1) 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.
- Topco Oasis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04
Group
- Bidco Oasis Limited
is controlled by Topco Oasis Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 · source: Companies House PSC register - Topco Oasis Limited
is controlled by Qoria UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16 · source: Companies House PSC register - Qoria UK Limited
is controlled by Timothy David Levy
Evidence
active significant influence · notified 2021-07-23 · source: Companies House PSC register
Ultimately controlled by Timothy David Levy.
3 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.
2 directors on the board
- James Gavin Logan Director · appointed 2017
- Crispin Marcel Swan Director · appointed 2022
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
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
- 10901339
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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