Oakland Capital Developments Limited
Company 04619610 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.
- Oakland Capital Management Limited 2 shared directors
- Thames Valley Ventures Limited 2 shared directors
- Gardes Limited 2 shared directors
- Bridgewell Holdings Limited 2 shared directors
- AMO Developments Limited 2 shared directors
- Prise Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04619610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2002 |
| Address | RAMADA HOTEL & SUITES, BUTTS, COVENTRY, CV1 3GG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Thames Valley Ventures Ltd
ownership of shares 25-50% - Oakland Development Capital Fund Ltd ceased 2017
ownership of shares 25-50% - Mr Gordon Alexander Kenneth ceased 2025 British
significant influence or control
Officers (11)
- Murray Gordon Kenneth Director · appointed 2025
- John Mcguigan Director · appointed 2023
- Brian Jeffries Secretary · appointed 2020
- Fiona Katharine Kenneth Director · appointed 2018
Show 7 former officers
- Sarah Jane Bohane Secretary · appointed 2015 · resigned 2020
- Hilary Fontaine Roots Secretary · appointed 2003 · resigned 2015
- Richard Derek Carver Director · appointed 2002 · resigned 2014
- Herts Secretariat Limited Corporate-secretary · appointed 2002 · resigned 2002
- Gordon Alexander Kenneth Director · appointed 2002 · resigned 2025
- Herts Nominees Limited Corporate-director · appointed 2002 · resigned 2002
- Kenneth Lavanchy Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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