Oakley Capital Limited
Company 04091922 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kxdna Limited 1 shared director
- KX GYM UK Limited 1 shared director
- KX Holdings Limited 1 shared director
- Oakley Capital Interests Limited 1 shared director
- Lechlade Capital Limited 1 shared director
- Time OUT Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04091922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2000 |
| Address | 60 SLOANE AVENUE, LONDON, SW3 3DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter Adam Daiches Dubens British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Amjid Hussain Zaman Director · appointed 2024
- David John Till Director · appointed 2005
Show 6 former officers
- Nicholas Anthony Simon Hannan Director · appointed 2005 · resigned 2010
- Wolfson of Sunningdale, David, Lord Director · appointed 2001 · resigned 2002
- Paul Mack Secretary · appointed 2001 · resigned 2005
- Lynch, Michael Richard, Dr Director · appointed 2000 · resigned 2004
- Peter Adam Daiches Dubens Secretary · appointed 2000 · resigned 2024
- Clare Pauline Flynn Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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