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Board and governance

The Directors are responsible for the overall management and control of Oakley Capital Investments. The Directors review the operations of OCI at regular quarterly board meetings.

The Board has formally delegated certain duties and responsibilities to the following committees:

Audit & Risk Committee

The purpose of the Audit & Risk Committee is to provide oversight of:

  • The financial reporting process, the audit process and the system of internal controls of Oakley Capital Investments Limited and its compliance with laws and regulations
  • The risk management process for Oakley Capital Investments Limited and ensures that risks are identified, assessed, monitored and mitigated in accordance with the Company’s risk appetite

Management Engagement Committee

The purpose of the Management Engagement Committee is to review on a regular basis the appointment, remuneration and performance of the key service providers to OCI. For the avoidance of doubt, the Committee will not review the performance of the OCI’s auditor.

Remuneration Committee

The Remuneration Committee is tasked with reviewing and determining, on an annual basis, the level of fees payable to OCI’s directors, with a view to ensuring the appropriate remuneration of the board.

Nomination Committee

The principle duties of the Nomination Committee are to oversee appointments and re-appointments to the board of OCI, with a view to ensuring the effective operation of the board. As part of these duties, the Nomination Committee will regularly review the structure, size, and composition (including the skills, knowledge, experience and diversity) of the board and its committees.

Governance, Regulatory and Compliance Committee

The principle duties of the Governance, Regulatory and Compliance Committee are to evaluate, monitor and thereby ensure OCI’s ongoing compliance with the relevant codes, laws, regulations and external policies applicable to it and to provide oversight of OCI’s relationships with its regulators.

Corporate governance

The Directors recognise the importance of sound corporate governance. OCI complies with the Association of Investment Companies (AIC) Code of Conduct (the “AIC Code”), save for certain recommendations of the AIC Code which may be deemed inappropriate for OCI. In the case of departures from the AIC Code, these will be highlighted within the OCI’s Annual Report.

The information on this page was last updated on 2 June 2026

Board Succession Policy Summary

The Board of OCI has formally adopted a Board Succession Policy.

The Company recognises the importance of reviewing Board composition, Director performance, and tenure at least annually to address the evolving needs of the Company. This helps to ensure that the Company remains open to new ideas and independent thinking whilst retaining adequate experience and expertise in line with the needs of the Company, Bermuda Company law and the AIC Code of Corporate Governance.

The key pillars of the Policy are set out below:

  • Due consideration is given to the independence, effectiveness, experience and contribution to the Company when determining tenure of the Directors.
  • Directors are typically appointed for an initial term of three-years (the Initial Term).
  • Extensions to the Initial Term are considered at the Board’s discretion and as advised by the Nominations Committee.
  • Notwithstanding this, tenure is subject to annual re-election at the annual general meetings.
  • Ensuring compliance with Bermudian economic substance requirements by appointing sufficient proportion of Board members who are based in Bermuda.
  • Empowering the Company’s Nominations Committee to assess Board member tenure, effectiveness and the contributions of individual incumbent Directors to the Company’s mandate.
  • Maintaining an absolute minimum of two Directors to ensure compliance with the Company’s Bye-Laws.

Why invest in OCI? Because we offer access to a diversified portfolio of fast-growing European private businesses.

Why Invest In OCI 1 CTA
Why invest in OCI?

Performance: Returns are driven by profit growth in a tech-enabled portfolio that benefits from material recurring revenues.

Performance 1 CTA
Performance

If you would like to know more, contact a member of the OCI team.

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Terms of Access Agreement and Disclaimers

Welcome to the website of Oakley Capital Investments Limited (“OCI”) of Rosebank Centre, 5th Floor, 11 Bermudiana Road, Pembroke, HM08, Bermuda.

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This website and its contents are only intended for persons in the UK and persons in any other jurisdiction to whom such information can lawfully be communicated without any authorisation, licence or approval being obtained. In particular, this website and its contents are not for release, publication or distribution, directly or indirectly, in whole or in part, in or into any member state of the European Economic Area, the United States, Canada, Australia, the Republic of South Africa or Japan. Viewing the information on this website may not be lawful in other jurisdictions.

The information on this website is not directed at and is not for use by any US Person (as defined in Regulation S under the US Securities Act of 1933 (as amended) (“US Securities Act”)). OCI has not been and will not be registered under the US Investment Company Act of 1940 (as amended) and, as such, holders of shares in OCI will not be entitled to the benefits of that Act. Shares in OCI have not been and will not be registered under the US Securities Act or with any securities regulatory authority of any state or other jurisdiction of the United States. Shares in OCI may not be offered, sold or delivered, directly or indirectly, in or into the United States or to, or for the account or benefit of, any US Person except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States and in a manner which would not require OCI to register under the US Investment Company Act of 1940 (as amended).

Shares in OCI have not been, and will not be, registered under the securities laws, or with any securities regulatory authority, of any jurisdiction outside the UK.

Purpose of the website

This website is for information only. It is not an offer or invitation to buy or sell, or a solicitation of an offer to buy or sell, or a recommendation to buy or sell, any securities mentioned. Nothing on this website should be taken as an invitation or inducement to engage in any investment activity. Information on this website does not, and should not be deemed to, constitute investment, tax, legal or any other advice.

Investment risk

All investment is subject to risk. The value of securities and any income from them may go down as well as up, and an investor may not get back the full amount of money invested. Past performance is not a reliable indicator or guarantee of future performance. There is no guarantee that the market price of OCI’s shares will fully reflect their underlying net asset value or that OCI’s investment objective will be achieved. You are strongly encouraged to seek individual advice from your professional adviser(s) before entering into any agreement to buy or sell any security or making any financial or investment decision.

Shares in OCI are traded on the Specialist Fund Segment of the main market of the London Stock Exchange and are intended for institutional, professional, professionally advised and knowledgeable investors primarily seeking exposure to private mid-market UK and Western European businesses through investment in the Oakley Capital Private Equity funds (or successor funds) and: (a) who understand and are willing to assume the potential risks of capital loss associated with investments in such companies, (b) who understand the illiquid nature of private equity compared to other asset classes, (c) for whom an investment in OCI’s shares would be of a long-term nature constituting part of a diversified portfolio, and (d) who understand, or who have been advised of, the potential risk from investing in companies admitted to the Specialist Fund Segment.

OCI is not subject to the UK City Code on Takeover and Mergers.

Accuracy of information and availability of website

This website and its contents are made available on an “as is” and “as available” basis. OCI uses reasonable efforts to ensure that the information on this website is accurate, but OCI and its personnel and agents disclaim and exclude (to the fullest extent permitted by law) all warranties, representations or guarantees (whether express, implied or statutory) that the information is complete, accurate, up-to-date or suitable for a particular purpose. Actual outcomes or results may differ materially from those expressed or implied by any forecast. You agree that access to, and reliance on, this website and any information contained on it is entirely at your own risk.

General

The full terms governing your use of this website are available via the “Legal” link at the foot of each page of the website. If you proceed to access the website, please read the full terms carefully.

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  3. you will not seek to acquire shares of OCI if you are a US Person except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the US Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States and in a manner which would not require OCI to register under the US Investment Company Act of 1940 (as amended).

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