Oval Topco Limited
Company 13145555 Active - Proposal to Strike off
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
- Michael Andrew Booth Director · appointed 2025
- Sumit Dheir Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael Andrew Booth Director · appointed 2025
- Sumit Dheir Director · appointed 2024
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.
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
- JSM Group Holdings Limited 2 shared directors
- JSM Topco Limited 2 shared directors
- JSM Midco Limited 2 shared directors
- JSM Bidco Limited 2 shared directors
- Triangle Midco Limited 2 shared directors
- Square Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13145555 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/01/2021 |
| Address | STERLING HOUSE, MUTTON LANE, POTTERS BAR, HERTFORDSHIRE, EN6 3AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- John Joesph Scanlon ceased 2021-02-05
25-50% shares · notified 2021-02-05 - Stuart Wiltshire ceased 2021-02-05
25-50% shares · notified 2021-02-05 - confirmed: also a director of this company - John Joseph Scanlon ceased 2024-07-26
25-50% shares · notified 2024-06-05 - confirmed: also a director of this company - Stuart Wiltshire ceased 2024-07-26
25-50% shares · notified 2024-06-05 - confirmed: also a director of this company - Rutland Partners LLP ceased 2024-07-26
50-75% voting · notified 2023-11-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triangle Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20
Officers (8)
- Michael Andrew Booth Director · appointed 2025
- Sumit Dheir Director · appointed 2024
Show 6 former officers
- Mr Christopher Richard Oakley Director · appointed 2022 · resigned 2025
- Mr John Leahy Director · appointed 2022 · resigned 2024
- John Joseph Scanlon Director · appointed 2021 · resigned 2024
- Stuart Wiltshire Director · appointed 2021 · resigned 2024
- Matthew Alexander Llewellyn Hamilton-Allen Director · appointed 2021 · resigned 2022
- David Richard Wardrop Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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