OAK Creative Design Limited
Company 03601548 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.
2 directors on the board
- Matthew Geoffrey Pack Director · appointed 2008
- Hugo John Hope Loudon Director · appointed 2020
Directors past 6 years
- Matthew Geoffrey Pack Director · appointed 2008
- Hugo John Hope Loudon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Matthew Geoffrey Pack Director · appointed 2008
- Hugo John Hope Loudon Director · appointed 2020
Also govern a charity
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 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
- Holiday Extras Limited 2 shared directors
- Holiday Extras Shortbreaks Limited 2 shared directors
- Future Generation Services LTD. 2 shared directors
- Airparks Services Limited 2 shared directors
- The Chauntry Corporation Limited 2 shared directors
- Airparks Services (Birmingham) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03601548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1998 |
| Address | ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Holiday Extras Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2020-02-01 - ABC Holdings Limited ceased 2020-02-01
75-100% shares · notified 2019-07-26 - Holiday Extras Investments Limited ceased 2019-07-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26
Officers (6)
- Hugo John Hope Loudon Director · appointed 2020
- Matthew Geoffrey Pack Director · appointed 2008
Show 4 former officers
- Catherine Mary Beare Secretary · appointed 2008 · resigned 2017
- Stephen David Lawrence Director · appointed 2005 · resigned 2015
- Ian Alexander Stewart Director · appointed 1998 · resigned 2008
- Elisabeth Hirlemann Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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