Oakdown House Limited
Company 02709461 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.
3 directors on the board
- Caroline Michelle Derrick Director · appointed 2010
- Michelle Suzanne Baird Director · appointed 2010
- Susan Jane Mercy Derrick Director · appointed 1992
22.4y median 16.4y
average tenure
34.2y
longest tenure
Directors past 6 years
- Caroline Michelle Derrick Director · appointed 2010
- Michelle Suzanne Baird Director · appointed 2010
- Susan Jane Mercy Derrick Director · appointed 1992
First-time vs portfolio directors
First-time (3)
- Caroline Michelle Derrick Director · appointed 2010
- Michelle Suzanne Baird Director · appointed 2010
- Susan Jane Mercy Derrick Director · appointed 1992
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02709461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1992 |
| Address | OAKDOWN HOUSE, TICEHURST ROAD, BURWASH COMMON ETCHINGHAM, EAST SUSSEX, TN19 7JR |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
87200 - Residential care activities for learning difficulties, mental health and substance abuse
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.
- Michael Paul Derrick
significant influence · 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.
- Oakdown House Finance LTD
75-100% shares · notified 2023-02-01
Officers (7)
- Caroline Michelle Derrick Director · appointed 2010
- Michelle Suzanne Baird Director · appointed 2010
- Michael Paul Derrick Secretary · appointed 1998
- Susan Jane Mercy Derrick Director · appointed 1992
Show 3 former officers
- Janet Beatrix Prus Director · appointed 1992 · resigned 1998
- John Courtland Guy Derrick Director · appointed 1992 · resigned 2023
- Prus, Jonathan Lech, Dr. Secretary · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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