Oasis Group NI Limited
Company NI047290 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oasis UK North Limited 2 shared directors
- Dataspace (UK) Limited 2 shared directors
- Offsite Archive Storage and Integrated Services (UK) Limited 2 shared directors
- Nichesys Limited 2 shared directors
- Oasis Scotland LTD 2 shared directors
- Abbot Datastore Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | NI047290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2003 |
| Address | UNIT 9A SILVERWOOD BUSINESS PARK, 70 SILVERWOOD ROAD, CRAIGAVON, CO ARMAGH, BT66 6SY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Offsite Archive Storage and Integrated Services (Ireland) Limited
ownership of shares 75-100% - Montagu Private Equity Llp
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm - Mpe (General Partner V) Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm
Officers (28)
- Ivo Vesselinov Secretary · appointed 2025
- Michael John Speakman Director · appointed 2024
- Ivaylo Alexandrov Vesselinov Director · appointed 2024
Show 25 former officers
- Ross Conor O'Brien Secretary · appointed 2022 · resigned 2025
- Andrew Upton Director · appointed 2022 · resigned 2023
- Ian O'Donovan Secretary · appointed 2019 · resigned 2024
- Espen Halvorsen Director · appointed 2019 · resigned 2022
- David Manifold Secretary · appointed 2018 · resigned 2019
- Richard Frederick Patton Director · appointed 2017 · resigned 2018
- Richard Frederick Patton Secretary · appointed 2017 · resigned 2018
- Brian Connolly Director · appointed 2016 · resigned 2019
- Brian Connolly Secretary · appointed 2014 · resigned 2017
- Ronnie Carroll Secretary · appointed 2010 · resigned 2014
- Dennis E Barnedt Iii Director · appointed 2009 · resigned 2017
- Martin Steber Director · appointed 2009 · resigned 2015
- William N Thorndikejr Director · appointed 2009 · resigned 2015
- John Chendo Secretary · appointed 2009 · resigned 2014
- Alessandro Mina Director · appointed 2009 · resigned 2015
- John Michael Gray Chendo Director · appointed 2009 · resigned 2015
- Glen Thomas Reid Director · appointed 2008 · resigned 2009
- Gary Mcelroy Director · appointed 2007 · resigned 2010
- Peter William Mccormick Director · appointed 2007 · resigned 2009
- Desmond Rogers Director · appointed 2007 · resigned 2012
- Stewart Porter Secretary · appointed 2006 · resigned 2009
- William Gerard Kelly Secretary · appointed 2006 · resigned 2006
- Patrick Oman Director · appointed 2003 · resigned 2007
- Stewart Thomas Graves Porter Director · appointed 2003 · resigned 2011
- Ashley Mathews Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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