OBERON INVESTMENTS LIMITED

Company summary

Company number: 02198303
Status: ACTIVE
Incorporated / age: 25 November 198738 years
Registered office: 6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
Nature of business
Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities
Previous company names
M.D.BARNARD & COMPANY LIMITED
MAINTOWER INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAUMONT, John Geoffrey ACTIVE	Secretary	01 Dec 2024				6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
CUTHBERT, Michael John ACTIVE	Director	01 Dec 2024		Scotland	September 1958	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
EDDIS, Jonathan Lancelot ACTIVE	Director	03 Aug 2026		England	May 1960	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
GODFREY, Gemma Claire ACTIVE	Director	01 Dec 2024		England	September 1983	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
HAMBRO, Alexander Robert, Hon ACTIVE	Director	01 Dec 2024		England	January 1962	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
HERRINGER, Adam ACTIVE	Director	07 Feb 2025		England	March 1981	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
MANARIN, Marcia Coelho ACTIVE	Director	14 Jan 2025		England	January 1971	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
MCGIVERN, Simon Philip ACTIVE	Director	09 Jan 2018		England	July 1973	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
SMEAD, Barry Alan ACTIVE	Director	03 Aug 2026		England	March 1971	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
ATKINSON, James Richard RESIGNED	Secretary	31 Jul 2000	28 Jul 2016			17-21 New Century Road, Laindon, Basildon, Essex, SS15 6AG
BARTON, Therese Mary RESIGNED	Secretary		31 Jul 2000			6 Amberden, Basildon, Essex, SS15 5DY
MCKELVEY, Paul RESIGNED	Secretary	28 Jul 2016	30 Nov 2017			St. Laurence House, 2 Gridiron Place, Upminster, Essex, RM14 2BE, England
ATKINSON, James Richard RESIGNED	Director	01 Sep 1998	28 Jul 2016	England	March 1947	17-21 New Century Road, Laindon, Basildon, Essex, SS15 6AG
BARNARD, Michael David RESIGNED	Director		09 Jan 2018	United Kingdom	June 1950	85 Pound Lane, Laindon, Basildon, Essex, SS15 5SP
BARTON, Therese Mary RESIGNED	Director		31 Jul 2000		October 1939	6 Amberden, Basildon, Essex, SS15 5DY
BEAUMONT, John Geoffrey RESIGNED	Director	09 Jan 2018	01 Dec 2024	England	June 1963	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
GANCHEV, Galin Ivanov RESIGNED	Director	05 Jul 2023	11 Oct 2024	England	August 1990	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
GAZZARD, Paul Terence RESIGNED	Director	09 Jan 2018	04 Nov 2020	England	January 1972	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
HERRINGER, Adam RESIGNED	Director	01 Dec 2024	01 Dec 2024	England	March 1981	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
IBBOTSON, Mark Scott RESIGNED	Director	01 Dec 2024	31 Jul 2026	England	May 1967	6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England
LIKE, Robert Simon RESIGNED	Director	01 Dec 2024	17 Jan 2025	England	July 1969	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
LIKE, Robert Simon RESIGNED	Director	28 May 2021	01 Dec 2024	England	July 1969	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
MACLEOD, Robert Hvide RESIGNED	Director	26 Jan 2022	11 Jun 2024	Norway	February 1979	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
MANARIN, Marcia Coelho RESIGNED	Director	01 Dec 2024	01 Dec 2024	England	January 1971	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
MATHISEN, Simon Andrew RESIGNED	Director	04 Feb 2022	20 Oct 2023	England	September 1978	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
MITFORD-SLADE, Nicola RESIGNED	Director	01 Dec 2024	14 Mar 2025	England	May 1967	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
SEABROOK, Michael Charles RESIGNED	Director	28 Oct 2020	01 Dec 2024	England	February 1972	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
TAYLOR-FIRTH, Jeremy David RESIGNED	Director	08 Feb 2022	01 Dec 2024	England	October 1970	1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England
WHILEY, Clive Peter RESIGNED	Director	01 May 2001	31 May 2002	United Kingdom	June 1960	Little Orchard London Road, Ipswich, IP2 0SS

BEAUMONT, John Geoffrey ACTIVE
Role: Secretary
Appointed on: 01 Dec 2024
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

CUTHBERT, Michael John ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: Scotland
Date of birth: September 1958
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

EDDIS, Jonathan Lancelot ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: May 1960
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

GODFREY, Gemma Claire ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: September 1983
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

HAMBRO, Alexander Robert, Hon ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1962
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

HERRINGER, Adam ACTIVE
Role: Director
Appointed on: 07 Feb 2025
Country of Residence: England
Date of birth: March 1981
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

MANARIN, Marcia Coelho ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: England
Date of birth: January 1971
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

MCGIVERN, Simon Philip ACTIVE
Role: Director
Appointed on: 09 Jan 2018
Country of Residence: England
Date of birth: July 1973
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

SMEAD, Barry Alan ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: March 1971
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

ATKINSON, James Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 28 Jul 2016
Address: 17-21 New Century Road, Laindon, Basildon, Essex, SS15 6AG

BARTON, Therese Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2000
Address: 6 Amberden, Basildon, Essex, SS15 5DY

MCKELVEY, Paul RESIGNED
Role: Secretary
Appointed on: 28 Jul 2016
Resigned on: 30 Nov 2017
Address: St. Laurence House, 2 Gridiron Place, Upminster, Essex, RM14 2BE, England

ATKINSON, James Richard RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: March 1947
Address: 17-21 New Century Road, Laindon, Basildon, Essex, SS15 6AG

BARNARD, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 85 Pound Lane, Laindon, Basildon, Essex, SS15 5SP

BARTON, Therese Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: October 1939
Address: 6 Amberden, Basildon, Essex, SS15 5DY

BEAUMONT, John Geoffrey RESIGNED
Role: Director
Appointed on: 09 Jan 2018
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: June 1963
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

GANCHEV, Galin Ivanov RESIGNED
Role: Director
Appointed on: 05 Jul 2023
Resigned on: 11 Oct 2024
Country of Residence: England
Date of birth: August 1990
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

GAZZARD, Paul Terence RESIGNED
Role: Director
Appointed on: 09 Jan 2018
Resigned on: 04 Nov 2020
Country of Residence: England
Date of birth: January 1972
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

HERRINGER, Adam RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: March 1981
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

IBBOTSON, Mark Scott RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: May 1967
Address: 6, Duke Street St. James's, 2nd Floor, London, SW1Y 6BN, England

LIKE, Robert Simon RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 17 Jan 2025
Country of Residence: England
Date of birth: July 1969
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

LIKE, Robert Simon RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: July 1969
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

MACLEOD, Robert Hvide RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 11 Jun 2024
Country of Residence: Norway
Date of birth: February 1979
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

MANARIN, Marcia Coelho RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: January 1971
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

MATHISEN, Simon Andrew RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: September 1978
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

MITFORD-SLADE, Nicola RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: May 1967
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

SEABROOK, Michael Charles RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: February 1972
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

TAYLOR-FIRTH, Jeremy David RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: October 1970
Address: 1st Floor, 12 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD, England

WHILEY, Clive Peter RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Little Orchard London Road, Ipswich, IP2 0SS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.