Oakburn Properties Limited

Company 00634063 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Construction 3Finance 3Other services 3Property 2Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Hollydale Properties Limited 3 shared directors
Oakburn Investment Holdings Limited 3 shared directors
Oakburn European Properties Limited 3 shared directors
H&F Capital Partners Limited 1 shared director
Douglas Blausten Consulting LTD 1 shared director
Monday Charitable Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00634063
Status	Active
Type	Private Limited Company
Incorporated	31/07/1959
Address	RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Simon Ansel Blausten British
ownership of shares 25-50% voting rights 25-50%
Mr Douglas Blausten British
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Blausten, Benjamin Director · appointed 2024
Blausten, Jonathan Andrew Director · appointed 2024
Blausten, Simon Ansel Secretary · appointed 2004
Blausten, Douglas Director
Blausten, Peter Former Director · appointed 2002 · resigned 2003
Blausten, Richard Former Director · appointed 2001 · resigned 2002
Rayner, David Edward Former Director · appointed 1998 · resigned 2004
Gorman, Brendan Former Secretary · appointed 1997 · resigned 2004
Abbot, Duncan James Langlands Former Director · appointed 1996 · resigned 2004
Somerville, Nicholas Charles Martin Former Director · appointed 1994 · resigned 1996
Blausten, Cyril Former Director · resigned 1998
Martin, Peter David William Former Director · resigned 1998
Danbrook, Martin Edward Former Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.

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