OAK Engage Limited
Company 03734477 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
- Pete Clarke Director · appointed 2025
- Jake Armstrong Director · appointed 2021
- William Garfield Murray Director · appointed 2019
4.4y median 5y
average tenure
7y
longest tenure
Directors past 6 years
- William Garfield Murray Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- William Garfield Murray Director · appointed 2019
Portfolio (2)
- Pete Clarke Director · appointed 2025
- Jake Armstrong Director · appointed 2021
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.
Finance 6
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
- Project Canopy Topco Limited 2 shared directors
- Project Canopy Midco Limited 2 shared directors
- Project Canopy Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03734477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1999 |
| Address | 2ND FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62012 - Business and domestic software development62090 - Other information technology service activities
Owned by (5) 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.
- Ajay Sood ceased 2020-12-03
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Project Canopy Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Maven CO-Invest Orchid Limited Partnership ceased 2018-06-11
appoints directors · notified 2018-06-11 - The North East Accelerator Limited Partnership ceased 2021-06-17
appoints directors · notified 2018-06-11 - Maven CO-Invest Orchid 2 LP ceased 2025-06-26
25-50% shares, 25-50% voting · notified 2021-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11343166
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03
Officers (22)
- Pete Clarke Director · appointed 2025
- Jake Armstrong Director · appointed 2021
- Jake Armstrong Secretary · appointed 2021
- William Garfield Murray Director · appointed 2019
Show 18 former officers
- Robert John Addy Director · appointed 2022 · resigned 2022
- Ian Richards Director · appointed 2020 · resigned 2025
- Mark Richard Quartermaine Director · appointed 2019 · resigned 2025
- Nick Doggett Secretary · appointed 2019 · resigned 2021
- Michael Vassallo Director · appointed 2019 · resigned 2025
- Alex Marsh Director · appointed 2018 · resigned 2019
- Alex Buchan Director · appointed 2018 · resigned 2020
- Neville Bearpark Director · appointed 2016 · resigned 2019
- David Ronald Tiplady Thompson Director · appointed 2016 · resigned 2019
- Graham Weir Director · appointed 2014 · resigned 2017
- Neil Francis Director · appointed 2014 · resigned 2018
- Michael Benn Director · appointed 2014 · resigned 2017
- Neil Kenneth Pendlington Director · appointed 2014 · resigned 2017
- Mark John Rooks Director · appointed 2014 · resigned 2024
- Sukhvinder Singh Ryatt Director · appointed 2013 · resigned 2019
- Alan Langley Willis Director · appointed 2011 · resigned 2021
- Ajay Sood Director · appointed 1999 · resigned 2020
- Honey Sood Secretary · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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