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Company

Oakwood Leisure Limited

Oakwood Leisure Limited is an active UK company (number 02042378), incorporated 1986, with 2 current directors, David Soriano Lopez and Juan Carlos Smith Morrondo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oakwood Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Gerald O'Donnell 2010-2014 Director View profile
  2. Ian Robert Cunningham 2008-2010 Director View profile
  3. Carlos Marina Barrio 2008-2008 Director View profile
  4. Helen Myfanwy Mcnamara 2002 Director View profile
  5. Frances Evelyn Rawsthorne 2004 Director View profile
  6. Delphine Evelyn Mcnamara 2008 Director View profile
  7. Charles Rawsthorne 1999 Director View profile
  8. Jeffrey Lionel Mcnamara 2005 Director View profile
  9. Samuel Owen Evans 2014-2018 Secretary View profile
  10. John Doona 2008-2009 Secretary View profile
  11. Angel Barrachina Moreno 2008-2016 Secretary View profile
  12. Caroline Ashton 2008-2008 Secretary View profile
  13. Patrick James Mcnamara 2002-2008 Secretary View profile
  14. Jeffrey William Mcnamara 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1986

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.

Group

  1. Oakwood Leisure Limited is controlled by Juan Carlos Smith Morrondo
    Evidence
    active significant influence · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Juan Carlos Smith Morrondo.

4 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.

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.

2 directors on the board

17y median 17y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 5

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02042378
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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