OYSTERFLEET PLC

OYSTERFLEET PLC is a UK public limited company incorporated in February 1994 and registered in Canvey Island, Essex. Though its SIC codes cover accommodation and restaurant services, it holds an active UKGC operator licence and has been a licensed gambling entity since 2009. It carries a company score of 100 and an A+ grade, reflecting over three decades of continuous active status.

Positive Signals

Incorporated since February 1994 with over 32 years of continuous active status
Active PLC with no outstanding charges or recent compliance gaps
UK-resident directors across all current board positions
Full PSC disclosure with three individual persons with significant control registered
A+ company score (100/100) reflecting strong governance and longevity

Overview

Gambling Connection: OYSTERFLEET PLC is linked to an active UKGC operator licence held under its own name, making it a directly licensed gambling entity rather than a holding company. It has held that licence since January 2009.

OYSTERFLEET PLC is a long-standing British public limited company, incorporated on 22 February 1994 and based at Matrix House, Canvey Island. The company's registered SIC activities cover short stay accommodation and licensed restaurants, but its presence in the gambling industry comes through an active UK Gambling Commission operator licence held in its name.

With over 32 years of continuous trading and a company score of 100 (A+), OYSTERFLEET PLC sits among the most well-established entities in our database. Its governance record is clean, with accounts filed recently and no outstanding charges registered at Companies House. All current directors are UK-based, and ownership is fully disclosed through individual persons with significant control.

Governance

The company has four current directors, all of British nationality and UK-resident, alongside a long-standing company secretary. Three individuals are registered as persons with significant control, each holding between 25% and 50% of shares or exercising significant influence, with all disclosures made under UK rules.

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name	Role	Appointed	Status
MATHEWS, Simon	Director	1 May 2022	Active
PHILLIPS, Hannah Yvonne	Director	8 December 1998	Active
FENWICK, Christopher Robert	Director	15 July 1994	Active
ROBINSON, Susanne Angela	Secretary	22 February 1994	Active
WHITE, Brian George	Director	22 February 1994	Active
ROBINSON, Susanne Angela	Secretary	22 February 1994	Active

Former Officers

Former directors and officers — source: Companies House
Name	Role	Appointed	Resigned
MASTROIANNI, Ezio Antonio	Director	1 September 2003	4 September 2009
ATKINS, Steven Michael	Director	8 December 1998	25 July 2021
CANADA MASA, Francisco Jose	Director	8 December 1998	9 October 2009
GALE, Brian Lawrence	Director	15 July 1994	5 May 1998
HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	22 February 1994	22 February 1994
SANDERS, Gordon George	Director	22 February 1994	18 June 1996
HALLMARK REGISTRARS LIMITED	Corporate Nominee Director	22 February 1994	22 February 1994
HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	22 February 1994	22 February 1994
HALLMARK REGISTRARS LIMITED	Corporate Nominee Director	22 February 1994	22 February 1994

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name	Type	Ownership	Since
Mr Brian George White	Individual	25.00% - 50.00%	22 February 2017
Mrs Hannah Yvonne Phillips	Individual	25.00% - 50.00%	22 February 2017
Mr Christopher Robert Fenwick	Individual	Not disclosed	22 February 2017