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Company

Oakeaston Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oakeaston Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Judith Margaret Johnstone 2006-2016 Director View profile
  2. Ian James Alan Johnstone 2006-2016 Director View profile
  3. Andrew William Johnstone 2006-2016 Director View profile
  4. Sally Ann Bryer 1998-2006 Director View profile
  5. Florence Emily Clarke 1998 Director View profile
  6. Peter Franklin Gordon Johnstone 2006 Director View profile
  7. William Alan Johnstone 2007 Director View profile
  8. Shirley Elsie Davis 2006-2008 Secretary View profile
  9. Charles Alan Johnstone 2001-2006 Secretary View profile
  10. Helen Elizabeth Warren 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1960

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian James Alan Johnstone ceased 2023-04-19
    25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
  • Andrew William Johnstone ceased 2023-04-19
    significant influence · notified 2017-10-26 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Oakeaston Limited is controlled by Ian James Alan Johnstone
    Evidence
    ceased 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06, ceased 2023-04-19 · source: Companies House PSC register

Ultimately controlled by Ian James Alan Johnstone.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,340,596
Total assets
£3,392,365
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

11.2y median 6.4y
average tenure
27.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 4Business services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00660274
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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