The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oakray Limited

Company 01458147 Active

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Board DNA

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

2
directors on the board
5.1y median 5.1y
average tenure
5.9y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 10Business services 2Professional services 2

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

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

Company details

Number01458147
StatusActive
TypePrivate Limited Company
Incorporated31/10/1979
AddressGLASGOW STUD, BURNT FARM RIDE, ENFIELD, EN2 9DY
Accounts next due31/07/2026
Accounts last made up31/10/2024

Industry (SIC)

43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (3)

  • Mrs Maureen Peggy Franklin British
    significant influence or control as trust
  • Mr Paul Kevin Samson British
    significant influence or control as trust
  • Mr William John Ives ceased British
    significant influence or control as trust

Officers (22)

  • Barnard, James Robert Director · appointed 2022
  • Samson, Paul Kevin Director · appointed 2020
  • Franklin, Maureen Secretary · appointed 2006
  • Dejager, Wayne John Former Director · appointed 2018 · resigned 2022
  • Ovenden, Paul Dennis Former Director · appointed 2011 · resigned 2018
  • Warner, Christopher Brian Former Director · appointed 2011 · resigned 2012
  • Hibbert, Philip Michael Former Director · appointed 2004 · resigned 2010
  • Montgomery, James Joseph Former Director · appointed 2004 · resigned 2015
  • Nicolas, Michael Former Director · appointed 2003 · resigned 2014
  • Mottram, Keith Sidney Former Director · appointed 2003 · resigned 2020
  • Cannon, Peter John Former Director · appointed 2001 · resigned 2002
  • Clark, Andrew Former Director · appointed 2001 · resigned 2020
  • Watson, John Kevin Former Secretary · appointed 2001 · resigned 2006
  • Lincoln, Keith Former Director · appointed 1996 · resigned 2006
  • Cook, Kenneth Brian Former Director · appointed 1996 · resigned 2014
  • Bramley, Raymond Former Director · appointed 1992 · resigned 1998
  • Meynell, Walter Leslie Former Secretary · resigned 1995
  • Mackie, Anthony Former Director · resigned 1992
  • Mills, Peter Former Director · resigned 2000
  • Burgess, Robert Former Director · resigned 2002
  • Franklin, Raymond Joseph Former Director · resigned 2011
  • Oakley, John Former Director · resigned 2004

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

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