Company
Border OAK Design & Construction Limited
Border OAK Design & Construction Limited is an active UK company (number 01657744), incorporated 1982, with 5 current directors including Timothy Daniel Watkins and Edward Charles Brechtmann. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Michael Eric Bound 2010-2022 View profile
- Mark Hicks 2010 View profile
- John David Greene 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/08/1982
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.
- Patricia Susan Greene
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - John David Greene ceased 2023-06-02
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Border OAK Design & Construction Limited
is controlled by Patricia Susan Greene
Evidence
active 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patricia Susan Greene.
1 other company 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.
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.
5 directors on the board
- James Henry Brechtmann Director · appointed 2018
- Patricia Susan Greene Director · appointed 2010
- Timothy Daniel Watkins Director · appointed 2021
- Benjamin James Pountney Albright Director · appointed 2018
- Edward Charles Brechtmann Director · appointed 2021
Directors past 6 years
- James Henry Brechtmann Director · appointed 2018
- Patricia Susan Greene Director · appointed 2010
- Benjamin James Pountney Albright Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Patricia Susan Greene Director · appointed 2010
- Edward Charles Brechtmann Director · appointed 2021
Portfolio (3)
- James Henry Brechtmann Director · appointed 2018
- Timothy Daniel Watkins Director · appointed 2021
- Benjamin James Pountney Albright Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01657744
- 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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