Oulton Hall Management Limited
Company 01674014 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.
3 directors on the board
- Colin Michael William Todd Director · appointed 2015
- Mr Nicholas Pelas Director · appointed 2015
- Laura Morrison Rees Director · appointed 2022
Directors past 6 years
- Colin Michael William Todd Director · appointed 2015
- Mr Nicholas Pelas Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Mr Nicholas Pelas Director · appointed 2015
- Laura Morrison Rees Director · appointed 2022
Portfolio (1)
- Colin Michael William Todd Director · appointed 2015
Left in the last 12 months
- Keith William Banks Director · appointed 2015 · resigned 2026
- Mr Paul Eve Director · appointed 2024 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Compliance Financial Limited 1 shared director
- Bridge Academy Trust 1 shared director
- Church Housing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01674014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1982 |
| Address | C/O EAST BLOCK GROUP 22 MAYFLY WAY, ARDLEIGH, COLCHESTER, ESSEX, CO7 7WX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Laura Morrison Rees Director · appointed 2022
- East Block Group Limited Corporate-secretary · appointed 2022
- Mr Nicholas Pelas Director · appointed 2015
- Colin Michael William Todd Director · appointed 2015
Show 23 former officers
- Mr Paul Eve Director · appointed 2024 · resigned 2026
- Robert Levene Director · appointed 2021 · resigned 2024
- Boydens Leasehold & Estate Management Corporate-secretary · appointed 2019 · resigned 2020
- Keith William Banks Director · appointed 2015 · resigned 2026
- Steven Terence Goskie Director · appointed 2012 · resigned 2022
- Christopher Vivian Dunington Director · appointed 2012 · resigned 2013
- Cyril Malcom Rand Director · appointed 2010 · resigned 2011
- Daniel William Hoad Director · appointed 2010 · resigned 2010
- Christine June Banks Director · appointed 2007 · resigned 2008
- Helen Teresa Harrison Secretary · appointed 2006 · resigned 2007
- Irene Sandra Lock Secretary · appointed 2005 · resigned 2006
- Isabel Muirhead Stirling Herson Director · appointed 2005 · resigned 2010
- Sara Jill Geale Director · appointed 2005 · resigned 2008
- Michael Patrick Morris Secretary · appointed 2004 · resigned 2004
- Michael Ralph Elliott Secretary · appointed 2003 · resigned 2020
- Ria Irene Sandra Lock Director · appointed 2003 · resigned 2006
- Barrie Jeffrey Thompson Director · appointed 2003 · resigned 2004
- Susan Elizabeth Wiggins Director · appointed 1998 · resigned 2000
- Susan Elizabeth Chinnock Secretary · appointed 1996 · resigned 2003
- Michael John Chinnock Director · appointed 1994 · resigned 2003
- Stanley Alfred Winters Secretary · appointed 1994 · resigned 1998
- Rameshchandra Ladhabhai Shah Director · resigned 1994
- Liladar Ladha Shah Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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