Oasis Topco Limited
Company 11460334 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.
3 directors on the board
- Ralf John Goad Director · appointed 2026
- Guy Vernon Blackburn Director · appointed 2018
- Raymond Anthony Biggs Director · appointed 2026
Directors past 6 years
- Guy Vernon Blackburn Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ralf John Goad Director · appointed 2026
- Guy Vernon Blackburn Director · appointed 2018
- Raymond Anthony Biggs Director · appointed 2026
Left in the last 12 months
- James Graham Director · appointed 2018 · resigned 2026
- Iain Edward Banks Director · appointed 2022 · resigned 2026
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
- Ventrica LTD 3 shared directors
- Oasis Midco Limited 3 shared directors
- Oasis Bidco Limited 3 shared directors
Connected through a shared director
- Talenterprize LTD 1 shared director
- ABL 1 Touch Group Limited 1 shared director
- ABL 1Touch Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11460334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2018 |
| Address | 4TH FLOOR TYLERS HOUSE, TYLERS AVENUE, SOUTHEND-ON-SEA, ESSEX, SS1 2BB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Ashley Dan Broomberg ceased 2018-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 - Dino Forte ceased 2023-10-04
50-75% shares, 50-75% voting · notified 2018-09-25 - confirmed: also a director of this company - Mobeus 1 GP LLP
significant influence · notified 2018-09-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oasis Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11
Officers (9)
- Ralf John Goad Director · appointed 2026
- Raymond Anthony Biggs Director · appointed 2026
- Guy Vernon Blackburn Director · appointed 2018
Show 6 former officers
- Joann Passingham Director · appointed 2022 · resigned 2024
- Iain Edward Banks Director · appointed 2022 · resigned 2026
- Carl Antony Carter Sullivan Director · appointed 2020 · resigned 2022
- James Graham Director · appointed 2018 · resigned 2026
- Dino Forte Director · appointed 2018 · resigned 2023
- Ashley Dan Broomberg Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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