OKA Direct Limited
Company 03722366 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.
3 directors on the board
- Leanne Genette Corbersmith Director · appointed 2023
- Mark James Saunders Director · appointed 2024
- Susan Caroline Jones Director · appointed 1999
10.7y median 2.8y
average tenure
27y
longest tenure
Directors past 6 years
- Susan Caroline Jones Director · appointed 1999
First-time vs portfolio directors
Portfolio (3)
- Leanne Genette Corbersmith Director · appointed 2023
- Mark James Saunders Director · appointed 2024
- Susan Caroline Jones Director · appointed 1999
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.
Professional services 8Finance 2
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 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
- Luxury British Design Holdings Limited 2 shared directors
- Luxury British Design 1 Limited 2 shared directors
- Luxury British Design 2 Limited 2 shared directors
- Luxury British Design Finance Limited 2 shared directors
Connected through a shared director
- The Kingsmead Corporation Limited 1 shared director
- M J Saunders Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03722366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1999 |
| Address | 152 BROOK DRIVE, MILTON, ABINGDON, OX14 4SD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
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.
- Luxury British Design 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rapt Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04352875
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Mark James Saunders Director · appointed 2024
- Leanne Genette Corbersmith Director · appointed 2023
- Susan Caroline Jones Director · appointed 1999
Show 25 former officers
- Nicola Paronetto Director · appointed 2023 · resigned 2024
- Neil David Butler Director · appointed 2022 · resigned 2023
- Leila Elizabeth Bailey Director · appointed 2022 · resigned 2023
- Richard Kevin Mills Secretary · appointed 2021 · resigned 2022
- Emilio Giuseppe Foa' Director · appointed 2018 · resigned 2022
- Mark John James Little Director · appointed 2018 · resigned 2021
- Peter Noel Taylor Director · appointed 2016 · resigned 2018
- Octavia Kate Morley Director · appointed 2014 · resigned 2015
- Peter Raymond Chappelow Director · appointed 2014 · resigned 2018
- Philip Arthur George Seers Director · appointed 2013 · resigned 2018
- Henry John William Ropner Director · appointed 2012 · resigned 2018
- Henry William Baines Sallitt Director · appointed 2008 · resigned 2012
- Tracey Crawford Alston Secretary · appointed 2007 · resigned 2010
- Graham Edward Frost Director · appointed 2007 · resigned 2013
- Edward William Dawnay Director · appointed 2007 · resigned 2010
- Miranda Jane Grubb Director · appointed 2006 · resigned 2007
- David Blenyth Jenkins Secretary · appointed 2006 · resigned 2007
- Andrew James Hickin Secretary · appointed 2002 · resigned 2018
- Robert Birchanan Director · appointed 2002 · resigned 2002
- Alasdair Kinloch Hadden-Paton Director · appointed 2000 · resigned 2018
- Miranda Christie Director · appointed 2000 · resigned 2019
- Astor, William Waldorf, Viscount Director · appointed 1999 · resigned 2007
- Lucinda Ileene Waterhouse Director · appointed 1999 · resigned 2020
- Astor, Annabel Lucy Veronica, the Viscountess Astor Director · appointed 1999 · resigned 2024
- Derek Joseph Page Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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