Company · London
Oberon Investment Management Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Robert Simon Like 2024-2025 View profile
- Andrew William Herd 2017-2024 View profile
- Matthew James O'Kane 2017-2024 View profile
- Alexander Paul Dampier 2017-2024 View profile
- Nexus Management Services Limited 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 22/08/2017
- Registered office
- London
- Previous names
- Nexus Investment Management Limited (until 12/06/2024)
Ownership
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
Group
- Oberon Investment Management Limited
is controlled by Oberon Investments Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-09 · source: Companies House PSC register
Ultimately controlled by Oberon Investments Group PLC.
9 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.
Financials
- Total assets
- £127,145
- Cash
- £7,410
- Employees
- 0
- Turnover
- £61,309
- Profit/loss
- -£15,625
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10927854
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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