Oriole Networks LTD

Company 14802813 Active

Connected board network

The connection graph needs a free account.

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.

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.

3 directors on the board

Zervas, Georgios, Prof Director · appointed 2023
Ian Robert Ponder Hogarth Director · appointed 2024
James Dominic Regan Director · appointed 2023

2.8y median 3.3y

average tenure

3.3y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Zervas, Georgios, Prof Director · appointed 2023

Portfolio (2)

Ian Robert Ponder Hogarth Director · appointed 2024
James Dominic Regan Director · appointed 2023

also govern a charity

left in the last 12 months

corporate seats

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.

Professional services 3Tech and media 3Finance 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.

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.

Connected through a shared director

Isca Photonics Limited 1 shared director
Venture Photonics LTD 1 shared director
JDR Netherlands LTD 1 shared director
Phasecraft Limited 1 shared director
Hadash Limited 1 shared director
ARC Marine Group Limited 1 shared director

Deterministic, from public records.

Company details

Number	14802813
Status	Active
Type	Private Limited Company
Incorporated	14/04/2023
Address	2ND FLOOR, 4 CITY ROAD, LONDON, EC1Y 2AA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

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.

Alessandro Ottino ceased 2023-05-30
25-50% shares, 25-50% voting · notified 2023-04-14
James Dominic Regan ceased 2023-05-30
25-50% shares, 25-50% voting · notified 2023-04-14

Officers (6)

Sarah-Jane Vivien Quibell Secretary · appointed 2025
Ian Robert Ponder Hogarth Director · appointed 2024
Ucltf Corporate Directors LTD Corporate-director · appointed 2024
Zervas, Georgios, Prof Director · appointed 2023
James Dominic Regan Director · appointed 2023

Show 1 former officer

Alessandro Ottino Director · appointed 2023 · resigned 2024

Directors and officers on the Companies House record, current and former.

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