OEE Midco Southampton Limited
Company 11596778 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
- Rose Belle Claire Meller Director · appointed 2021
- Jack Steven Wareham Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rose Belle Claire Meller Director · appointed 2021
- Jack Steven Wareham Director · appointed 2025
Left in the last 12 months
- Paula Cook Dinan Director · appointed 2021 · 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
- OEE Topco Southampton Limited 2 shared directors
Connected through a shared director
- Wates City Point Second Limited 1 shared director
- Wates City Point First Limited 1 shared director
- Wavegrange Limited 1 shared director
- Dreamclose Limited 1 shared director
- Gotim 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11596778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2018 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Daniel James Rubin ceased 2021-08-31
75-100% shares, 75-100% voting · notified 2018-10-01 - OEE Topco Southampton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stanley Studios Limited ceased 2026-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07
Officers (8)
- Jack Steven Wareham Director · appointed 2025
- GEN II Corporate Services (Jersey) Limited Corporate-secretary · appointed 2023
- Rose Belle Claire Meller Director · appointed 2021
Show 5 former officers
- Andrew Stuart Wolfe Director · appointed 2023 · resigned 2025
- Paula Cook Dinan Director · appointed 2021 · resigned 2026
- Anthony John Dawes Director · appointed 2021 · resigned 2023
- Daniel James Rubin Director · appointed 2018 · resigned 2021
- Keith Brian Partridge Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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