The Governance RegisterEdition 2026 · Compiled 12th July 2026

Oaktree Family Group LTD

Company 05064277 Active

Registered charity: Oaktree Family Group LTD

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
8.4y median 5.9y
average tenure
19.9y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05064277
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated04/03/2004
AddressALVER VALLEY FAMILY CENTRE, 19 FALCON MEADOWS WAY, GOSPORT, HANTS, PO13 8AA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

85100 - Pre-primary education88910 - Child day-care activities96090 - Other service activities n.e.c.

Ownership - persons with significant control (7)

  • Mr Adrian Victor Parker British
    significant influence or control
  • Mr Julian Guy Bowcher English
    significant influence or control as trust
  • Mr David Miles ceased British
    significant influence or control
  • Ms Elaine Susan Tanner ceased British
    significant influence or control
  • Ms Lesley Blackham ceased British
    significant influence or control
  • Ms Glynis Mary Hodges ceased British
    significant influence or control
  • Mrs Sharon Ann Higgs ceased British
    significant influence or control

Officers (24)

  • DAY, Caroline, Professor Director · appointed 2025
  • Torrington, Stephen John Director · appointed 2024
  • Bowcher, Julian Guy Director · appointed 2023
  • Torrington, John Edward Secretary · appointed 2022
  • Lycett, Ian George Director · appointed 2017
  • Hodges, Glynis Mary Director · appointed 2011
  • Parker, Adrian Victor Director · appointed 2006
  • Atkinson, Nicole Louise Former Secretary · appointed 2019 · resigned 2022
  • King, Jane Suzanne Former Director · appointed 2018 · resigned 2022
  • Duff, Gordon William Former Director · appointed 2018 · resigned 2018
  • Higgs, Sharon Former Secretary · appointed 2015 · resigned 2019
  • Parker, Adrian Former Secretary · appointed 2012 · resigned 2015
  • Blackham, Lesley Former Director · appointed 2011 · resigned 2023
  • Robertson, Elizabeth Anne Former Secretary · appointed 2010 · resigned 2012
  • ROY, Donna Maria Former Director · appointed 2009 · resigned 2012
  • Tanner, Elaine Susan Former Director · appointed 2006 · resigned 2021
  • Shaw, Tanya Louise Former Director · appointed 2006 · resigned 2008
  • Emms, Elizabeth Mary Former Director · appointed 2004 · resigned 2005
  • Bevis, Bridget Anne Former Director · appointed 2004 · resigned 2010
  • Hind, Gregory Former Director · appointed 2004 · resigned 2005
  • Simpson, Claire Louise Former Director · appointed 2004 · resigned 2005
  • Miles, David Former Director · appointed 2004 · resigned 2017
  • Higgins, Barbara Joan Former Secretary · appointed 2004 · resigned 2010
  • Long, Kate Former Director · appointed 2004 · resigned 2010

Directors and officers on the Companies House record, current and former.

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