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Company

High Oaks Management Company Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 27

  1. Gerald Malcolm Berncastel 2018-2019 Director View profile
  2. Harry Fenn 2016-2026 Director View profile
  3. Robin Ball 2015-2017 Director View profile
  4. Shirley Joy Carmen 2014-2019 Director View profile
  5. Georgina Grout 2011-2016 Director View profile
  6. Pauline Hinton 2011-2013 Director View profile
  7. Linda Cuddy 2010-2012 Director View profile
  8. Judith Ann Briscoe 2009-2011 Director View profile
  9. Vera Sarbutt 2008-2011 Director View profile
  10. Basil Edmund Janaway 2008-2010 Director View profile
  11. Lascina May Willcocks 2008-2009 Director View profile
  12. Maureen Sawyer 2008-2009 Director View profile
  13. John Terance Terry 2007-2008 Director View profile
  14. Josephine Wrigley 2006-2008 Director View profile
  15. Donald Williams Ketley 2005-2007 Director View profile
  16. Ronald Arthur Bentley 2005-2007 Director View profile
  17. Peter George Osborne 2004-2008 Director View profile
  18. Patricia Stafford 2004-2007 Director View profile
  19. Peter Alfred Sawyer 2002-2005 Director View profile
  20. Charles Bie Mckellar 2002-2005 Director View profile
  21. Nora Patricia Clarke 2002-2004 Director View profile
  22. Arthur Peter Sarbutt 2002-2004 Director View profile
  23. William Edward Anthony 2000-2002 Director View profile
  24. Kathleen Perkins 2009-2012 Secretary View profile
  25. Jean Margaret Gridley 2002-2005 Secretary View profile
  26. Christopher Peter Featherstone 2001-2002 Secretary View profile
  27. Brian Maurice George 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2000

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. High Oaks Management Company Limited is controlled by Compass Management (Harwich) LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Compass Management (Harwich) LTD is controlled by Roger Colin Frith
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger Colin Frith.

3 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.

Financials

Total assets
£13,917
Cash
£4,897
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Harry Fenn Director · appointed 2016 · resigned 2026

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
03975303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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