Oval Asset Management Limited
Company 11899601 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Digbeth Viaduct Limited 2 shared directors
- Oval Property Ventures Limited 2 shared directors
- Oval Real Estate Limited 2 shared directors
- Oval Digbeth LTD 2 shared directors
- Derwent Lofts Management Company Limited 2 shared directors
- Oval Real Estate Ventures LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11899601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2019 |
| Address | 33 ST. CHRISTOPHERS PLACE, LONDON, W1U 1NY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Oval Real Estate Limited
ownership of shares 75-100% - Oval Property Ventures Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Robert Michael Warwick Thain Director · appointed 2019
- James Philip Robert Craig Director · appointed 2019
- Nicholas George Lyndon Prior Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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