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Companies/00666567

Oval (709) Limited

Non-trading company

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111746530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
OM
Olivia MesserCurrent director
Appointed 2025-03-17 · 1 yr · Finance Director
+94 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
Show 21 historical appointments
JW
John WilliamsResigned director
Resigned 2017-12-31 · 7 yrs · Finance Director - Operations
JB
Jonathan BeakResigned secretary
Resigned 2015-11-09 · 2 yrs
DS
Darren SingerResigned director
Resigned 2015-11-09 · 7 yrs · Accountant
JB
Jonathan BeakResigned director
Resigned 2015-11-09 · 2 yrs · Solicitor
CA
Charles AllenResigned director
Resigned 2015-08-14 · Director
SM
Stephen MironResigned director
Resigned 2015-08-14 · Chief Executive Officer
CP
Clive PotterellResigned directorResigned secretary
Resigned 2008-11-28 · 6 yrs · Company Secretary
MC
Michael ConnoleResigned director
Resigned 2008-07-18 · 7 yrs · Accountant
RM
Richard ManningResigned directorResigned secretary
Resigned 2008-01-15 · Solicitor
WP
Wendy PallotResigned director
Resigned 2001-11-08 · 6 yrs · Accountant
JW
Joanne WillcoxResigned secretary
Resigned 1999-11-05 · 5 yrs
RB
Ralph BernardResigned director
Resigned 1999-11-04 · 8 yrs · Director
JT
John TaylorResigned director
Resigned 1999-11-04 · 3 yrs · Director
GG
Graham GilbertResigned directorResigned secretary
Resigned 1995-10-25 · 4 yrs · Director/Accountant
Resigned 1992-07-28 · 1 yr
TE
The Earl Of MorleyResigned director
Resigned 1991-06-24 · 4 yrs · Farmer And Company Director
JT
Jonathan TraffordResigned directorResigned secretary
Resigned 1991-06-24 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active