Company · Leeds
Oakwood Nominees Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Scott AndrewsDirector · since 2024
- David LoudonDirector · since 2024
- Nicholas James BettisonDirector · since 2024
- Nick SharrockDirector · since 2024
- Michael Edward John WheelerDirector · since 2024
- Stuart William DavisDirector · since 2024
- Damien John DuffieldDirector · since 2024
- Keith LoudonDirector · since 2024
- Philip ArmitageDirector · since 2024
- Paul Christopher BoddingtonSecretary · since 2024
Previous officers 15
- Elizabeth Adele Dean 2024-2025 View profile
- Benjamin Max Taxman 2015-2024 View profile
- Neil Patrick Turner 2015-2021 View profile
- Paul Raymond Williams 2015-2024 View profile
- Christopher Anthony D'Souza 2001-2021 View profile
- Simon Sibthorp 1999-2011 View profile
- David Anthony Nicholls 1999-2005 View profile
- Neil Simon Blankstone 1999-2024 View profile
- Peter John Ellwood 1999-2021 View profile
- Michael David Blankstone 2017 View profile
- Michael Carl Taxman 2018 View profile
- Stephen Henry Sington 2015 View profile
- Paul Raymond Williams 2022-2024 View profile
- William James Palmer 2021-2022 View profile
- Kenneth John Conolly 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 22/06/1976
- Registered office
- Leeds
Ownership
Owned by (1) 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.
- Blankstone Sington Limited ceased 2024-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Oakwood Nominees Limited
is controlled by Blankstone Sington Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-06-17 · source: Companies House PSC register
Ultimately controlled by Blankstone Sington Limited.
2 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
- £5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
9 directors on the board
- James Scott Andrews Director · 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
First-time vs portfolio directors
First-time (1)
- Philip Armitage Director · appointed 2024
Portfolio (8)
- James Scott Andrews Director · 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
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01264497
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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