Oberon Investment Management Limited
Company 10927854 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
- Simon Philip Mcgivern Director · appointed 2024
- Marcia Coelho Manarin Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Simon Philip Mcgivern Director · appointed 2024
- Marcia Coelho Manarin Director · appointed 2025
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 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
- Oberon Investments Limited 2 shared directors
- Oberon Investments Group PLC 2 shared directors
- Oberon Securities Limited 2 shared directors
- GMC EBT Limited 2 shared directors
Connected through a shared director
- Barnard Nominees Limited 1 shared director
- Smythe House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10927854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2017 |
| Address | 6 DUKE STREET ST. JAMES'S, 2ND FLOOR, LONDON, SW1Y 6BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Oberon Investments Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 - Nexus Central Management Services LTD ceased 2023-12-15
75-100% shares, 75-100% voting · notified 2017-08-22 - Oberon Securities Limited ceased 2026-03-09
75-100% shares, 75-100% voting · notified 2023-12-15
Officers (7)
- Marcia Coelho Manarin Director · appointed 2025
- Simon Philip Mcgivern Director · appointed 2024
Show 5 former officers
- Robert Simon Like Director · appointed 2024 · resigned 2025
- Andrew William Herd Director · appointed 2017 · resigned 2024
- Matthew James O'Kane Director · appointed 2017 · resigned 2024
- Alexander Paul Dampier Director · appointed 2017 · resigned 2024
- Nexus Management Services Limited Corporate-secretary · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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