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Company

OEE Topco Southampton Limited

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

Network

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

Who leads it

Previous officers 5

  1. Andrew Stuart Wolfe 2023-2025 Director View profile
  2. Paula Cook Dinan 2021-2026 Director View profile
  3. Anthony John Dawes 2021-2023 Director View profile
  4. Daniel James Rubin 2021-2021 Director View profile
  5. Keith Brian Partridge 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2021

Ownership

Owned by (1) 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 2021-12-23
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23

Group

  1. OEE Topco Southampton Limited is controlled by Daniel James Rubin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23, ceased 2021-12-23 · source: Companies House PSC register

Ultimately controlled by Daniel James Rubin.

44 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.

2 directors on the board

2.8y median 2.8y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 29Finance 21Construction 15Professional services 6Dormant 5Business services 2Other services 2Hospitality 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
13526673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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