Oakwood Technology Group Limited
Company 02400512 Active
Connected board network
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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.
2 directors on the board
- Thomas Edward Evans Director · appointed 2018
- Nicholas David Maggs Director · appointed 2023
Directors past 6 years
- Thomas Edward Evans Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Thomas Edward Evans Director · appointed 2018
- Nicholas David Maggs Director · appointed 2023
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.
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
- OCS Group UK Limited 2 shared directors
- Fire and AIR Services Limited 2 shared directors
- Thermotech Solutions Limited 2 shared directors
- OCS M&E Services Limited 2 shared directors
- OCS Technical Services Limited 2 shared directors
Connected through a shared director
- Emcor Group (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02400512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1989 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fire and Air Services
ownership of shares 75-100%
Officers (17)
- Nicholas David Maggs Director · appointed 2023
- Thomas Edward Evans Director · appointed 2018
- Laura Clare Ryan Secretary · appointed 2018
Show 14 former officers
- Stephen John Wallbanks Director · appointed 2021 · resigned 2023
- Sean Paul Fisher Director · appointed 2019 · resigned 2021
- Graham Shane Peel Director · appointed 2018 · resigned 2019
- Claire Jayne Green Director · appointed 2018 · resigned 2018
- David Cruickshank Director · appointed 2018 · resigned 2020
- Daniel Grant Dickson Secretary · appointed 2018 · resigned 2018
- George Craig Director · appointed 2018 · resigned 2019
- Phillip James Morris Director · appointed 2018 · resigned 2018
- David Prendergast Director · appointed 2017 · resigned 2018
- Eric Lillico Director · appointed 2006 · resigned 2010
- Paul John Fleury Director · appointed 2000 · resigned 2008
- Jean Shanahan Secretary · appointed 1998 · resigned 2017
- Charles Kristian Hart Director · resigned 2017
- Jonathan Peter Holmes Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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