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Company

Oake Manor Limited

Oake Manor Limited is an active UK company (number 03528028), incorporated 1998, with 1 current director, Sonia Philippon. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Oake Manor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Peter John Watling 2011-2021 Nominee-director View profile
  2. Suzanne Louise Broderick 2006-2011 Director View profile
  3. Sarah Louise Petre-Mears 2002-2004 Director View profile
  4. Jean-Marc David Aouizerat 1998-2002 Director View profile
  5. Tyburn Secretaries Limited 2021-2026 Corporate-secretary View profile
  6. F & D Company Services Limited 2006-2019 Corporate-secretary View profile
  7. Edward Petre Mears 2002-2004 Secretary View profile
  8. Melanie Verity Fairclough 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/03/1998

Ownership

Owned by (2) 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.

  • Sonia Philippon
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18
  • Peter John Watling ceased 2021-02-18
    25-50% shares, 25-50% voting, appoints directors · notified 2017-03-16 - confirmed: also a director of this company

Group

  1. Oake Manor Limited is controlled by Sonia Philippon
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-18 · source: Companies House PSC register

Ultimately controlled by Sonia Philippon.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Cash
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£100
2025-03-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

1 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03528028
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data