44 Oakhurst Grove Limited
Company 04783550 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.
3 directors on the board
- Michael Clerkin-Oliver Director · appointed 2025
- Thomas George Dunn Director · appointed 2022
- Matthew Edmond Welham Paul Director · appointed 2021
3.4y median 4.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Michael Clerkin-Oliver Director · appointed 2025
- Matthew Edmond Welham Paul Director · appointed 2021
Portfolio (1)
- Thomas George Dunn Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Samuel Michael Nicholas Austen Director · appointed 2020 · resigned 2025
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.
Arts and leisure 1Hospitality 1
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
- Sporting Family Change Foundation 1 shared director
- BW Meats LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04783550 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/06/2003 |
| Address | FLAT B 44 OAKHURST GROVE, EAST DULWICH, LONDON, SE22 9AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (8) 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.
- Matthew Edmond Welham Paul
25-50% voting · notified 2021-03-19 - Thomas George Dunn
25-50% voting · notified 2022-06-13 - Michael Clerkin-Oliver
25-50% shares, 25-50% voting · notified 2026-05-07 - Robert Neil Alexander ceased 2022-06-13
25-50% voting · notified 2016-04-06 - Claire Louise Millings ceased 2019-12-20
25-50% voting · notified 2016-04-06 - Marcel Thomson ceased 2019-12-20
25-50% voting · notified 2016-04-06 - Charlotte Victoria Egan ceased 2021-03-19
25-50% voting · notified 2020-06-15 - Samuel Michael Nicholas Austen ceased 2025-11-15
25-50% voting · notified 2020-06-15
Officers (16)
- Michael Clerkin-Oliver Director · appointed 2025
- Thomas George Dunn Director · appointed 2022
- Matthew Edmond Welham Paul Director · appointed 2021
Show 13 former officers
- Samuel Michael Nicholas Austen Director · appointed 2020 · resigned 2025
- Charlotte Victoria Egan Director · appointed 2017 · resigned 2021
- Marcel Thomson Director · appointed 2010 · resigned 2019
- Claire Louise Millings Director · appointed 2010 · resigned 2019
- Tracey Jane Gregory Director · appointed 2008 · resigned 2016
- Robert Neil Alexander Secretary · appointed 2006 · resigned 2022
- Mark Thomas Hookham Secretary · appointed 2004 · resigned 2007
- Alexandra Elizabeth Dick Director · appointed 2004 · resigned 2009
- Adam Minchin Director · appointed 2003 · resigned 2006
- Sally Helen Turner Director · appointed 2003 · resigned 2004
- Benedict Richard Flanders Toombs Director · appointed 2003 · resigned 2004
- Suzannah Louise Daykin Director · appointed 2003 · resigned 2004
- Janine Ellen Minchin Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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