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Company · Southend-on-Sea

Oasis Topco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oasis Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Joann Passingham 2022-2024 Director View profile
  2. Iain Edward Banks 2022-2026 Director View profile
  3. Carl Antony Carter Sullivan 2020-2022 Director View profile
  4. James Graham 2018-2026 Director View profile
  5. Dino Forte 2018-2023 Director View profile
  6. Ashley Dan Broomberg 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/07/2018
Registered office
Southend-on-Sea

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.

  • 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

Group

  1. Oasis Topco Limited is controlled by Ashley Dan Broomberg
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11, ceased 2018-09-25 · source: Companies House PSC register

Ultimately controlled by Ashley Dan Broomberg.

6 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.

3 directors on the board

2.7y median 0.2y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 23Business services 4Professional services 1Tech and media 1

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
11460334
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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