The White Oaks Consultancy Limited
Company 02337741 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
- Hayley Goff Director · appointed 2013
- John Michael Broy Director · appointed 2019
- Suzanne Claire Griffiths Director · appointed 2008
Directors past 6 years
- Hayley Goff Director · appointed 2013
- John Michael Broy Director · appointed 2019
- Suzanne Claire Griffiths Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Hayley Goff Director · appointed 2013
- John Michael Broy Director · appointed 2019
- Suzanne Claire Griffiths Director · appointed 2008
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.
Related organisations
- Whiteoaks PR Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02337741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1989 |
| Address | FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Whiteoaks PR Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whiteoaks International Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- John Michael Broy Director · appointed 2019
- Hayley Goff Director · appointed 2013
- Suzanne Claire Griffiths Director · appointed 2008
- James Kelliher Secretary · appointed 2004
Show 14 former officers
- Andrew Charles Marsden Director · appointed 2017 · resigned 2023
- Jennifer Jane Rigg Director · appointed 2011 · resigned 2012
- Laura Slade Director · appointed 2008 · resigned 2010
- Nigel Brown Director · appointed 2003 · resigned 2013
- Richard Charles Hewitt Director · appointed 2002 · resigned 2004
- Veronique Annette Lurot Director · appointed 2001 · resigned 2002
- Louise Rosina Burke Director · appointed 2000 · resigned 2006
- Susanna Catherine Brooks Secretary · appointed 2000 · resigned 2007
- Gillian Craig Secretary · appointed 1994 · resigned 2006
- Robert John Lane Secretary · appointed 1994 · resigned 1994
- Gillian Craig Director · appointed 1994 · resigned 2013
- Elizabeth Jean Nichols Secretary · appointed 1993 · resigned 1994
- Nichols, William Charles, Dr Director · resigned 2008
- Walker, Sidney Gordon, Lt Colonel Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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