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Who leads it
Previous officers 6
- Alexander John Rew 2006-2017 View profile
- Simon Anthony Cooper 2006-2021 View profile
- Arthur Dunn 2001-2006 View profile
- Peter Douglas Symons 2006-2017 View profile
- Michael Andrew Behan 2003-2006 View profile
- Alan Melvyn Budd 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2001
Ownership
Owned by (10) 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.
- George Meyrick Alder
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - Christopher Mccaughey ceased 2026-01-18
significant influence (firm) · notified 2016-04-06 - Peter Douglas Symons ceased 2019-02-21
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Simon Anthony Cooper ceased 2026-01-18
significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Lee Flay ceased 2026-01-18
significant influence (firm) · notified 2016-04-06 - Alexander John Rew ceased 2026-01-18
significant influence (firm) · notified 2016-04-06 - Charles Beresford Hunt ceased 2026-01-18
significant influence (firm) · notified 2016-04-06 - Benjamin John Stephens ceased 2026-01-18
significant influence (firm) · notified 2016-04-06 - James Howard Baker ceased 2026-01-18
significant influence (firm) · notified 2019-02-21 - Christopher James Clapham ceased 2026-01-18
significant influence (firm) · notified 2019-02-21 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Oaknest LTD
is controlled by George Meyrick Alder
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 · source: Companies House PSC register
Ultimately controlled by George Meyrick Alder.
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
- £1,778
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
2 directors on the board
- Andrew James Luxton Director · appointed 2017
- George Meyrick Alder Director · appointed 2017
Directors past 6 years
- Andrew James Luxton Director · appointed 2017
- George Meyrick Alder Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Andrew James Luxton Director · appointed 2017
- George Meyrick Alder Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04284970
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data