Oakhaven Lottery Company Limited
Company 03339521 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Oakhaven Trust 1 shared director
- The Oakhaven Trust Trading Company Limited 1 shared director
- Oakhaven Care Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03339521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1997 |
| Address | PENNINGTON CHASE, LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Oakhaven Hospice Trust
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Officers (14)
- Melville Joseph Kendal Director · appointed 2023
- Andrew Breen Ryde Director · appointed 2006
Show 12 former officers
- Dodson, Paul, Professer Director · appointed 2017 · resigned 2023
- Keith Douglas Rowland Mans Director · appointed 2008 · resigned 2017
- Stuart Plummer Secretary · appointed 2006 · resigned 2007
- Dereck Pickering Secretary · appointed 2004 · resigned 2006
- Spencer, David John, Dr Secretary · appointed 2004 · resigned 2006
- John Richard Maddox Director · appointed 2003 · resigned 2008
- Kara Bishop Secretary · appointed 2002 · resigned 2004
- Newman, Kenneth, Squadron Leader Secretary · appointed 2001 · resigned 2003
- Alan Bryan Maugham Director · appointed 1997 · resigned 2002
- David Arthur Rule Secretary · appointed 1997 · resigned 2001
- David Michael Wilde Secretary · appointed 1997 · resigned 1997
- Roger Piers Marden Bailey Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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