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Company

OKA Direct Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Nicola Paronetto 2023-2024 Director View profile
  2. Neil David Butler 2022-2023 Director View profile
  3. Leila Elizabeth Bailey 2022-2023 Director View profile
  4. Emilio Giuseppe Foa' 2018-2022 Director View profile
  5. Mark John James Little 2018-2021 Director View profile
  6. Peter Noel Taylor 2016-2018 Director View profile
  7. Octavia Kate Morley 2014-2015 Director View profile
  8. Peter Raymond Chappelow 2014-2018 Director View profile
  9. Philip Arthur George Seers 2013-2018 Director View profile
  10. Henry John William Ropner 2012-2018 Director View profile
  11. Henry William Baines Sallitt 2008-2012 Director View profile
  12. Graham Edward Frost 2007-2013 Director View profile
  13. Edward William Dawnay 2007-2010 Director View profile
  14. Miranda Jane Grubb 2006-2007 Director View profile
  15. Robert Birchanan 2002-2002 Director View profile
  16. Alasdair Kinloch Hadden-Paton 2000-2018 Director View profile
  17. Miranda Christie 2000-2019 Director View profile
  18. Astor, William Waldorf, Viscount 1999-2007 Director View profile
  19. Lucinda Ileene Waterhouse 1999-2020 Director View profile
  20. Astor, Annabel Lucy Veronica, the Viscountess Astor 1999-2024 Director View profile
  21. Richard Kevin Mills 2021-2022 Secretary View profile
  22. Tracey Crawford Alston 2007-2010 Secretary View profile
  23. David Blenyth Jenkins 2006-2007 Secretary View profile
  24. Andrew James Hickin 2002-2018 Secretary View profile
  25. Derek Joseph Page 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1999

Ownership

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.

Group

  1. OKA Direct Limited is controlled by Luxury British Design 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-09 · source: Companies House PSC register
  2. Luxury British Design 2 Limited is controlled by Luxury British Design 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  3. Luxury British Design 1 Limited is controlled by Luxury British Design Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  4. Luxury British Design Holdings Limited is controlled by Investindustrial Advisors Limited
    Evidence
    active significant influence · notified 2018-04-20 · source: Companies House PSC register

Ultimately controlled by Investindustrial Advisors Limited.

51 other companies in this group

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.

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.

3 directors on the board

10.7y median 2.8y
average tenure
27y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03722366
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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