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Company

Oldfield Management Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 26

  1. Lucy Margaret Smith 2024-2025 Director View profile
  2. Margaret Scaramellini 2024-2025 Director View profile
  3. Hugh Buchanan Carter 2020-2024 Director View profile
  4. Ghill Duncan Kinniburgh Donald 2016-2024 Director View profile
  5. Sally Ann Simone 2016-2018 Director View profile
  6. Jeffrey Hamilton Bayley 2015-2016 Director View profile
  7. Grant James Pharez 2014-2020 Director View profile
  8. Alistair Scott Crane 2013-2016 Director View profile
  9. Dr Sally Howes 2011-2017 Director View profile
  10. Sarah Louise Allos 2009-2010 Director View profile
  11. Saapke Laura Den Ridder 2008-2017 Director View profile
  12. Peter David Oliver Bell 2007-2008 Director View profile
  13. Nigel Anthony Wright 2007-2014 Director View profile
  14. Colin Groves 2005-2017 Director View profile
  15. Maritza Giblin 2004-2009 Director View profile
  16. Cindy Snow 2004-2007 Director View profile
  17. Susan Groves 1997-2004 Director View profile
  18. David James Finch 1997-2018 Director View profile
  19. Lorna Ray Lessner 1997-2003 Director View profile
  20. Geraldine Mary Falconer 1997-1999 Director View profile
  21. Kai Michael Plaugmann 1997-2007 Director View profile
  22. Rosemary Sayers 1997-2021 Director View profile
  23. Julian Robert Macleod 1995-1997 Director View profile
  24. Lesley Elizabeth Marshall 2010-2017 Secretary View profile
  25. Eric Powell Magnuson 1997-2014 Secretary View profile
  26. Keith John Fender 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/1995

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

4.2y median 2.9y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Agriculture 2Manufacturing 1Property 1Retail and trade 1

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
03063934
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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