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Companies/10726349

Oberon Securities Limited

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

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Oberon Investments Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-09 · No cessation recorded

Source record 123152580
Show 2 ceased records
SM
Mr Simon Philip McgivernIndividual
Significant influence or control

Notified 2017-08-10 · Ceased 2021-02-09

Source record 131148312
PG
Mr Paul Terrence GazzardIndividual
Voting rights: over 50%, up to 75%

Notified 2017-04-13 · Ceased 2017-08-10

Source record 123436677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MM
Marcia ManarinCurrent director
Appointed 2024-10-30 · 1 yr · Chartered Accountant
+8 others
AH
Adam HerringerCurrent director
Appointed 2024-10-30 · 1 yr · Director
+3 others
AH
Alexander HambroCurrent director
Appointed 2020-09-01 · 6 yrs · Non-Exec Director
+14 others
SM
Simon McgivernCurrent director
Appointed 2017-04-13 · 9 yrs · Director
+13 others
Show 5 historical appointments
GG
Galin GanchevResigned director
Resigned 2023-05-31 · 1 yr · Director
JB
John BeaumontResigned director
Resigned 2020-09-01 · 2 yrs · Finance Director
RH
Robert HansonResigned director
Resigned 2020-09-01 · 3 yrs · Non-Exec Director
JP
James PhillipsResigned director
Resigned 2019-09-20 · 1 yr · Company Director
PG
Paul GazzardResigned director
Resigned 2017-04-13 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active