71 - 72 Oakley Street Limited
Company 04161594 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.
2 directors on the board
- Henry James Woodruff Director · appointed 2024
- Guy Lawrence Tarn Bainbridge Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Henry James Woodruff Director · appointed 2024
Portfolio (1)
- Guy Lawrence Tarn Bainbridge Director · appointed 2024
Left in the last 12 months
- Amanda Jane Ward- Thomas Director · appointed 2015 · resigned 2026
- Amanda Jane Ward-Thomas Director · appointed 2026 · resigned 2026
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 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.
Connected through a shared director
- ICE Clear Europe Limited 1 shared director
- Virgin Money UK PLC 1 shared director
- Clydesdale Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04161594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2001 |
| Address | C/O LORNHAM LTD, 7 NEW QUEBEC STREET, LONDON, W1H 7RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- C/O Lornham LTD. Corporate-secretary · appointed 2025
- Guy Lawrence Tarn Bainbridge Director · appointed 2024
- Henry James Woodruff Director · appointed 2024
Show 10 former officers
- Amanda Jane Ward-Thomas Director · appointed 2026 · resigned 2026
- Tali Singer Director · appointed 2018 · resigned 2024
- Amanda Jane Ward- Thomas Director · appointed 2015 · resigned 2026
- Susan Dearden Director · appointed 2015 · resigned 2024
- Yael Singer Director · appointed 2011 · resigned 2017
- Juliet Stainforth Director · appointed 2007 · resigned 2010
- Flora Ann Reed Director · appointed 2005 · resigned 2007
- Mccabe Ford Williams Corporate-secretary · appointed 2004 · resigned 2005
- Carter, Paul Benedict Crossland, Sir Director · appointed 2001 · resigned 2004
- Frank James Warner Secretary · appointed 2001 · resigned 2015
Directors and officers on the Companies House record, current and former.
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