Oakdell Limited
Company 02714240 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.
- Kearns Plant Limited 2 shared directors
- Annables (Management) Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02714240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1992 |
| Address | CLA-GAL HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Noel Kearns British
ownership of shares 25-50% voting rights 25-50% - Mr Richard Simon Kearns British
ownership of shares 25-50% voting rights 25-50% - Mr Noel Michael Kearns ceased 2021 Irish
ownership of shares 75-100%
Officers (11)
- Richard Simon Kearns Director · appointed 2017
- David Kearns Director · appointed 2017
- Noel Michael Kearns Secretary · appointed 1995
- Philomena Ita Kearns Secretary · appointed 1994
Show 7 former officers
- John Brendan Kearns Director · appointed 1995 · resigned 2010
- Denise Kearns Director · appointed 1995 · resigned 2008
- Tabsec Limited Corporate-secretary · appointed 1995 · resigned 1997
- Sally Ann Golden Secretary · appointed 1992 · resigned 1995
- Hugh Golden Director · appointed 1992 · resigned 1995
- Ashok Kumar Nominee-secretary · appointed 1992 · resigned 1992
- BJ Registrars Limited Corporate-nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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