Oakwood Nominees Limited

Company 01264497 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.1y median 2.1y

average tenure

2.1y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

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.

Finance 30Professional services 4Business services 2Construction 2Health and social care 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Redmayne (Nominees) Limited 8 shared directors
Redmayne-Bentley LLP 6 shared directors
Redmayne Nominees (P.E.P.) Limited 4 shared directors
Whiplash Limited 4 shared directors
Teawood Nominees Limited 4 shared directors
Redmayne Capital Limited 4 shared directors

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

Company details

Number	01264497
Status	Active
Type	Private Limited Company
Incorporated	22/06/1976
Address	3 WELLINGTON PLACE, LEEDS, LS1 4AP
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Blankstone Sington Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

James Scott Andrews Director · appointed 2024
Paul Christopher Boddington Secretary · appointed 2024
David Loudon Director · appointed 2024
Nicholas James Bettison Director · appointed 2024
Nick Sharrock Director · appointed 2024
Michael Edward John Wheeler Director · appointed 2024
Stuart William Davis Director · appointed 2024
Damien John Duffield Director · appointed 2024
Keith Loudon Director · appointed 2024
Philip Armitage Director · appointed 2024

Show 15 former officers

Elizabeth Adele Dean Director · appointed 2024 · resigned 2025
Paul Raymond Williams Secretary · appointed 2022 · resigned 2024
William James Palmer Secretary · appointed 2021 · resigned 2022
Benjamin Max Taxman Director · appointed 2015 · resigned 2024
Neil Patrick Turner Director · appointed 2015 · resigned 2021
Paul Raymond Williams Director · appointed 2015 · resigned 2024
Christopher Anthony D'Souza Director · appointed 2001 · resigned 2021
Simon Sibthorp Director · appointed 1999 · resigned 2011
David Anthony Nicholls Director · appointed 1999 · resigned 2005
Neil Simon Blankstone Director · appointed 1999 · resigned 2024
Peter John Ellwood Director · appointed 1999 · resigned 2021
Kenneth John Conolly Secretary · resigned 2019
Michael David Blankstone Director · resigned 2017
Michael Carl Taxman Director · resigned 2018
Stephen Henry Sington Director · resigned 2015

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

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