Three Oaks Family Trust Company Limited(the)

Company 01991868 Active

Registered charity: The Three Oaks Trust

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

14.2y median 17.3y

average tenure

17.3y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number	01991868
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	20/02/1986
Address	RICHARD PLACE DOBSON, 1-7 STATION ROAD, CRAWLEY, RH10 1HT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (12)

Eugenia Lydia Denise Chandy Director · appointed 2018
Giles Duncan Wilkinson Director · appointed 2009
Pauline Elizabeth Hobbs Director · appointed 2009
Pamela Anne Wilkinson Director
Sarah Anne Kane Secretary
Paul Kane Director

Show 6 former officers

Edina Searle Director · appointed 2024 · resigned 2026
Susan Irene Ellery Director · appointed 2018 · resigned 2026
Carol Vivian Foreman Director · appointed 2009 · resigned 2020
Dianne Margaret Ward Director · appointed 2009 · resigned 2022
Carol Anne Johnson Director · appointed 2001 · resigned 2021
Margaret Elizabeth Griffin Director · appointed 1991 · resigned 2010

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

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