Oaknest LTD
Company 04284970 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
- 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.
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
- Stags 1874 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04284970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2001 |
| Address | STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
Officers (8)
- Andrew James Luxton Director · appointed 2017
- George Meyrick Alder Director · appointed 2017
Show 6 former officers
- Alexander John Rew Director · appointed 2006 · resigned 2017
- Simon Anthony Cooper Director · appointed 2006 · resigned 2021
- Peter Douglas Symons Secretary · appointed 2006 · resigned 2017
- Michael Andrew Behan Secretary · appointed 2003 · resigned 2006
- Alan Melvyn Budd Secretary · appointed 2001 · resigned 2003
- Arthur Dunn Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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