Oliver Sweeney UK Limited
Company 12554709 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Maurice Harold Helfgott Director · appointed 2020
- Thomas Andrew Thomson Director · appointed 2020
- Timothy Charles Cooper Director · appointed 2020
Directors past 6 years
- Maurice Harold Helfgott Director · appointed 2020
- Thomas Andrew Thomson Director · appointed 2020
- Timothy Charles Cooper Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Maurice Harold Helfgott Director · appointed 2020
- Thomas Andrew Thomson Director · appointed 2020
- Timothy Charles Cooper Director · appointed 2020
Also govern a charity
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 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
- Oliver Sweeney Group Limited 3 shared directors
Connected through a shared director
- Central British Fund for World Jewish Relief(the) 1 shared director
- Gresham House Income & Growth VCT PLC 1 shared director
- Amery Capital Limited 1 shared director
- HS Footwear LTD 1 shared director
- Oliver Sweeney International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12554709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2020 |
| Address | BLOCK B IMPERIAL WORKS, PERREN STREET, LONDON, NW5 3ED |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Oliver Sweeney Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - BGF GP Limited ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2020-07-13
Officers (7)
- Jacob George Turley Secretary · appointed 2025
- Maurice Harold Helfgott Director · appointed 2020
- Thomas Andrew Thomson Director · appointed 2020
- Timothy Charles Cooper Director · appointed 2020
Show 3 former officers
- William Robert Gresty Director · appointed 2020 · resigned 2022
- William Timothy Tremellen Secretary · appointed 2020 · resigned 2025
- Timothy Charles Cooper Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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