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Companies/05288899

Oxygen Finance Limited

Other business support service activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2004Private 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
Oxygen Finance Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-29 · No cessation recorded

Source record 191684412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
RH
Rebecca HenworthCurrent secretary
Appointed 2026-03-16
VS
Vicki SloaneCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+2 others
AP
Andrew PriceCurrent director
Appointed 2020-05-21 · 6 yrs · Chief Financial Officer
+3 others
JV
James Van Den BerghCurrent director
Appointed 2016-02-25 · 10 yrs · Investment Manager
+7 others
Show 17 historical appointments
SG
Stephen GreeneResigned director
Resigned 2020-07-23 · 1 yr · Director
SH
Sarah HolmesResigned director
Resigned 2018-11-05 · 1 yr · Director
SR
Sash RanaResigned director
Resigned 2017-11-22 · Director
JM
Jonathan MarshResigned director
Resigned 2016-08-17 · 1 yr · Chief Financial Officer
BJ
Benjamin JacksonResigned director
Resigned 2016-04-29 · 8 yrs · Chief Executive
SK
Simon KennerResigned director
Resigned 2016-02-25 · 4 yrs · Investment Manager
IH
Ian HarrisonResigned director
Resigned 2014-02-25 · 1 yr · Director
MM
Michael MurphyResigned director
Resigned 2013-12-19 · 2 yrs · Chartered Accountant
MM
Michael MurphyResigned secretary
Resigned 2012-12-09 · 3 yrs
RM
Roberto MorettiResigned director
Resigned 2012-12-06 · 2 yrs · Director
DB
David BrownResigned director
Resigned 2006-05-09 · 7 yrs · Director
MT
Mark TaylorResigned director
Resigned 2006-05-09 · 9 yrs · Director
TQ
Thomas QuigleyResigned director
Resigned 2006-05-09 · Director
DM
David MorrisResigned secretary
Resigned 2005-01-20 · 1 yr
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-11-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-11-17

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active