Oracle Drive Systems Limited
Company 04974921 Active
Connected board network
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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.
4 directors on the board
- Hillary Ann Sheridan Director · appointed 2025
- David Martin Sheridan Director · appointed 2020
- Andrew Michael Withers Director · appointed 2025
- John Martin Mullins Director · appointed 2003
Directors past 6 years
- John Martin Mullins Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Andrew Michael Withers Director · appointed 2025
- John Martin Mullins Director · appointed 2003
Portfolio (2)
- Hillary Ann Sheridan Director · appointed 2025
- David Martin Sheridan Director · appointed 2020
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.
Related organisations
- Veruth Holdings Limited 2 shared directors
- Europa Components & Equipment PLC 2 shared directors
Connected through a shared director
- DTR International Limited 1 shared director
- Siba (UK) Limited 1 shared director
- The Shared Learning Trust 1 shared director
- British School of Aviation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04974921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2003 |
| Address | UNIT B1 WEAR HOUSE BIRCHWOOD DRIVE, BRACKEN HILL BUSINESS PARK, PETERLEE, DURHAM, SR8 2RS |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Joanne Dawn Mullins ceased 2020-11-06
25-50% shares, 25-50% voting · notified 2016-04-06 - John Martin Mullins ceased 2020-11-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Veruth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06
Officers (8)
- Hillary Ann Sheridan Director · appointed 2025
- Andrew Michael Withers Director · appointed 2025
- David Martin Sheridan Director · appointed 2020
- John Martin Mullins Director · appointed 2003
Show 4 former officers
- Trevor Ronald Holder Director · appointed 2020 · resigned 2024
- Joanne Dawn Mullins Director · appointed 2013 · resigned 2020
- Peter Leslie Morgan Director · appointed 2003 · resigned 2013
- Jonathan Charles Ash Secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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