Holm OAK Estates Limited
Company 05020153 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
- Iain Stirrat Lauder Director · appointed 2004
- Alistair Stirrat Lauder Director · appointed 2004
- Paul Edward Knighton Director · appointed 2004
Directors past 6 years
- Iain Stirrat Lauder Director · appointed 2004
- Alistair Stirrat Lauder Director · appointed 2004
- Paul Edward Knighton Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Iain Stirrat Lauder Director · appointed 2004
- Alistair Stirrat Lauder Director · appointed 2004
- Paul Edward Knighton Director · appointed 2004
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
- Ottilia Holdings Limited 3 shared directors
- Phoenix Surfacing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05020153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2004 |
| Address | 7 HILL FARM COURT, MEARS ASHBY, NORTHANTS, NN6 0ER |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul Edward Knighton ceased 2024-03-14
25-50% shares, 25-50% voting · notified 2020-06-01 - Alistair Stirrat Lauder ceased 2024-03-14
25-50% shares, 25-50% voting · notified 2020-06-01 - Iain Stirrat Lauder ceased 2024-03-14
25-50% shares, 25-50% voting · notified 2020-06-01 - Ottilia Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoenix Surfacing Limited ceased 2024-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Iain Stirrat Lauder Director · appointed 2004
- Alistair Stirrat Lauder Director · appointed 2004
- Paul Edward Knighton Director · appointed 2004
Show 3 former officers
- Linda Harvey Secretary · appointed 2023 · resigned 2024
- William John Albert Nash Director · appointed 2004 · resigned 2020
- William Phillip Kingston Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
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