Okavango Explorations (UK) Limited
Company 02348880 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Knutsford Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02348880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1989 |
| Address | THE OLD CHAPEL CHAPEL LANE, HACKTHORN, LINCOLN, LN2 3PN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nigel Hugh Hamilton Smith British
ownership of shares 25-50% voting rights 25-50% - Ms Jann Kingsley South African
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Alison Mary Pilkington Secretary · appointed 2023
- Nigel Hugh Hamilton Smith Director · appointed 2011
- Jann Kingsley Director · appointed 2011
Show 9 former officers
- Rosemarie Dawn De Cozar Secretary · appointed 2006 · resigned 2023
- Jonathan Norman Humphreys Secretary · appointed 2001 · resigned 2006
- Arnold Nigel Smith Director · appointed 1999 · resigned 2011
- Susan Clare Strange Director · appointed 1995 · resigned 2001
- Katharine Rae Thomas Secretary · appointed 1993 · resigned 1994
- Teresa Josephine Hartley Director · resigned 1999
- Susan Diana Cazenove Secretary · resigned 1992
- Richard Peter De Lerisson Cazenove Director · resigned 1992
- David Seaton Hartley Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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