Oktra Limited
Company 03130362 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Mark Warren Director · appointed 2015
- Robert David Gregory Director · appointed 2020
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
- Martin Andrew Leeper Director · appointed 2020
- Wayne Judge Director · appointed 2020
- Craig Michael Smith Director · appointed 2020
6.6y median 5.8y
average tenure
10.9y
longest tenure
Directors past 6 years
- Mark Warren Director · appointed 2015
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Robert David Gregory Director · appointed 2020
- Wayne Judge Director · appointed 2020
Portfolio (4)
- Mark Warren Director · appointed 2015
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
- Martin Andrew Leeper Director · appointed 2020
- Craig Michael Smith Director · appointed 2020
0
also govern a charity
0
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.
Business services 6Finance 3Construction 2Professional services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Affinity Reach Limited 3 shared directors
- Affinity Flooring Limited 2 shared directors
- Affinity Construction Limited 2 shared directors
Connected through a shared director
- Vensyn Group Limited 1 shared director
- Oktra South Limited 1 shared director
- Trak Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03130362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1995 |
| Address | 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Vensyn Group Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (23)
- Robert David Gregory Director · appointed 2020
- Wayne Judge Director · appointed 2020
- Martin Andrew Leeper Director · appointed 2020
- Craig Michael Smith Director · appointed 2020
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
- Mark Warren Director · appointed 2015
Show 17 former officers
- Timothy Waite Director · appointed 2020 · resigned 2025
- Martin Reeves Director · appointed 2020 · resigned 2022
- Kristian Jason Kinnersley Director · appointed 2020 · resigned 2022
- Peter Dalzell Director · appointed 2018 · resigned 2020
- Steven Beveridge Director · appointed 2017 · resigned 2019
- Graham John Preston Director · appointed 2017 · resigned 2018
- Jacqueline Ann Payne Director · appointed 2017 · resigned 2017
- David Nicholas George Murray Director · appointed 2016 · resigned 2019
- Peter Timothy O'Leary Director · appointed 2016 · resigned 2020
- Alan Muir Doig Director · appointed 2015 · resigned 2016
- Nicholas John Speaight Pryke Director · appointed 2015 · resigned 2020
- Morne Nicollas Smit Director · appointed 2015 · resigned 2017
- Geoffrey John Andrew Director · appointed 2008 · resigned 2020
- Dean Ernest Margolis Secretary · appointed 1995 · resigned 2014
- Samantha Palmer Secretary · appointed 1995 · resigned 1995
- Warren Andrew Margolis Director · appointed 1995 · resigned 2012
- David Vincent Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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