Oakeaston Limited
Company 00660274 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.
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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
- Lucinda Kay Director · appointed 2022
- Sarah Elizabeth Kay Director · appointed 1998
- Mr Robert Kay Director · appointed 2018
- Nicola Jane Richardson Director · appointed 2022
Directors past 6 years
- Sarah Elizabeth Kay Director · appointed 1998
- Mr Robert Kay Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lucinda Kay Director · appointed 2022
Portfolio (3)
- Sarah Elizabeth Kay Director · appointed 1998
- Mr Robert Kay Director · appointed 2018
- Nicola Jane Richardson Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Holdfast Investments Limited 1 shared director
- East Leake Properties Limited 1 shared director
- Zest Recruitment Solutions Limited 1 shared director
- WAJ Properties Limited 1 shared director
- RK Property Management (Nottingham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00660274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1960 |
| Address | JOHNSTONE HOUSE 2A-4A GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5LN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (14)
- Lucinda Kay Director · appointed 2022
- Nicola Jane Richardson Director · appointed 2022
- Mr Robert Kay Director · appointed 2018
- Sarah Elizabeth Kay Director · appointed 1998
Show 10 former officers
- Judith Margaret Johnstone Director · appointed 2006 · resigned 2016
- Shirley Elsie Davis Secretary · appointed 2006 · resigned 2008
- Ian James Alan Johnstone Director · appointed 2006 · resigned 2016
- Andrew William Johnstone Director · appointed 2006 · resigned 2016
- Charles Alan Johnstone Secretary · appointed 2001 · resigned 2006
- Sally Ann Bryer Director · appointed 1998 · resigned 2006
- Florence Emily Clarke Director · resigned 1998
- Helen Elizabeth Warren Secretary · resigned 2001
- Peter Franklin Gordon Johnstone Director · resigned 2006
- William Alan Johnstone Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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