CompanyCore
UK company intelligence
Company profile report
Prepared 02 June 2026
OVALSEC LIMITED
01379423 · ltd · incorporated 1978-07-19
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-06-11
2. Directors (9 active)
- FERRIS, David Jonathan
- director · appointed 2005-05-01 · born 3/1971 (age 55)
- KING, Christopher David
- director · appointed 2009-12-09 · born 4/1973 (age 53)
- LASRADO, Alice
- director · appointed 2012-01-20 · born 10/1987 (age 39)
- LEYSHON, Gregory David
- director · appointed 1998-02-04 · born 11/1968 (age 58)
- SPOONER, Simon Glanville
- director · appointed 2009-12-01 · born 8/1968 (age 58)
- SWEETING, Fiona Claire
- director · appointed 2007-08-02 · born 3/1969 (age 57)
- VALENTINE, Sara Louise
- director · appointed 2007-06-11 · born 10/1972 (age 54)
- VICARY, Karen Lesley
- director · appointed 1999-04-20 · born 2/1961 (age 65)
- WOOD, Robert John
- director · appointed 2009-12-01 · born 5/1971 (age 55)
3. Shareholders (1 active)
- Osborne Clarke Llp
- 75-100% shares · 75-100% voting · board control
4. Group structure
Osborne Clarke Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Osborne Clarke Llp
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low