Company
Oakland Construction Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Allan Rosengren 2020-2024 View profile
- Jawad Kadhim Shalash 2022 View profile
- Stephen Simmons 2021-2026 View profile
- Keith Balson 1998-2020 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1,306,588 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Isambard AIDF Contract Change v2
Design and construction of the following works: Construction of new concrete base to support Modular Data Centre; Service Provision and Connection and Security Fencing. A transparency notice was published on 20/03/26. Since publication the …
About
- Incorporated
- 06/02/1991
Ownership
Owned by (3) 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.
- Roya Rosengren
25-50% shares, 50-75% voting · notified 2024-09-23 - Jawad Kadhim Shalash ceased 2021-10-15
25-50% shares, 25-50% voting · notified 2017-02-06 - Allan Rosengren ceased 2024-09-23
25-50% shares, 25-50% voting · notified 2020-08-27 - confirmed: also a director of this company
Group
- Oakland Construction Limited
is controlled by Roya Rosengren
Evidence
active 25-50% shares, 50-75% voting · notified 2024-09-23 · source: Companies House PSC register
Ultimately controlled by Roya Rosengren.
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.
Financials
- Net assets
- £1,784,217
- Total assets
- £1,932,656
- Cash
- £2,548,639
- Employees
- 15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Thomas Lee-Fox Director · appointed 2020
- Roya Rosengren Director · appointed 2024
Directors past 6 years
- Thomas Lee-Fox Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Thomas Lee-Fox Director · appointed 2020
Portfolio (1)
- Roya Rosengren Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02580271
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data