Oyster Risk Solutions Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-24 · No cessation recorded
Source record 213769481Show 1 ceased record
Broker Network Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-24
Source record 212997046People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 30 historical appointments
JY
James YeandleResigned director
Resigned 2024-12-30 · 1 yr · Chartered Accountant
RT
Richard TuplinResigned director
Resigned 2024-02-23 · 1 yr · Insurance Broker
RW
Robert WorrellResigned director
Resigned 2021-01-05 · 3 yrs · Chartered Insurance Broker
DC
Diane CougillResigned director
Resigned 2019-08-01 · 1 yr · Chief Finance Officer
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2017-04-07 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2017-01-05 · 1 yr
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SC
Samuel ClarkResigned secretary
Resigned 2012-04-30 · 1 yr
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
IP
Ian PatrickResigned director
Resigned 2011-02-04 · 1 yr · Director
PC
Peter CullumResigned director
Resigned 2011-02-04 · 2 yrs · Director
AH
Andrew HomerResigned director
Resigned 2011-02-04 · 2 yrs · Director
MW
Martin WrightResigned director
Resigned 2010-01-01 · 2 yrs · Director
AB
Amanda BlancResigned director
Resigned 2010-01-01 · 1 yr · Director
KM
Kim MartinResigned director
Resigned 2010-01-01 · 2 yrs · Director
PR
Paul RobertsResigned director
Resigned 2009-01-27 · Director
MD
Martyn DenneyResigned director
Resigned 2008-12-30 · 1 yr · Director
NG
Nicola GiffordResigned secretary
Resigned 2008-07-23 · 3 yrs
RS
Richard ShannonResigned director
Resigned 2008-04-18 · 1 yr · Director
JR
John ReddiResigned secretary
Resigned 2008-03-31 · Comapny Secretary
SH
Spencer HoughtonResigned director
Resigned 2007-07-20 · 1 yr · Insurance Broker
KD
Kenneth DonaldsonResigned director
Resigned 2007-07-20 · 16 yrs · Insurance Broker
MW
Mark WoodResigned director
Resigned 2007-07-20 · 1 yr · Accountant
JH
Resigned 2007-03-30 · 1 yr · Accountant
PL
Pamela LundResigned director
Resigned 2007-03-30 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active