Company · Birmingham
Oxygen Finance Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen Greene 2020-2021 View profile
- Sarah Ann Holmes 2018-2020 View profile
- Satish Kumar Rana 2017-2018 View profile
- Simon Henry Kenner 2017-2020 View profile
- Benjamin Geoffrey Jackson 2017-2024 View profile
- Jonathan Paul Marsh 2017-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £130,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision of Commercial Benefits Delivery Partner
To support the team with a delivery partner who can support during busy periods and provide 3rd party validation for the Commercial Benefits process.
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 12/10/2017
- Registered office
- Birmingham
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.
- Arrowgrass Capital Partners LLP ceased 2021-02-05
significant influence · notified 2017-12-29
Group
- Oxygen Finance Group Limited
is controlled by Arrowgrass Capital Partners LLP
Evidence
ceased significant influence · notified 2017-12-29, ceased 2021-02-05 · source: Companies House PSC register - Arrowgrass Capital Partners LLP
is controlled by Simon Henry Kenner
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register
Ultimately controlled by Simon Henry Kenner.
12 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.
4 directors on the board
- Andrew Price Director · appointed 2020
- James Gereard Van Den Bergh Director · appointed 2017
- Ninian Robert George Wilson Director · appointed 2023
- Vicki Sloane Director · appointed 2024
Directors past 6 years
- Andrew Price Director · appointed 2020
- James Gereard Van Den Bergh Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ninian Robert George Wilson Director · appointed 2023
Portfolio (3)
- Andrew Price Director · appointed 2020
- James Gereard Van Den Bergh Director · appointed 2017
- Vicki Sloane Director · appointed 2024
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11010451
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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