Oakwood Homeloans Holdings Limited
Company 05092305 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DLJ Group 1 shared director
- DLJ UK Holding 1 shared director
- DLJ International Group Limited 1 shared director
- DLJ UK Investment Holdings Limited 1 shared director
- Oakwood Homeloans Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05092305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Credit Suisse Group Ag ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Hare, Paul Edward Secretary · appointed 2026
- Payne, Tom George Director · appointed 2025
- Lovett, Nicholas Former Director · appointed 2023 · resigned 2025
- FOX, James Michael Former Director · appointed 2023 · resigned 2025
- Alleyne, Hugo Sean Former Director · appointed 2022 · resigned 2023
- Patel, Viral Kantilal Former Director · appointed 2022 · resigned 2023
- Washida, Masashi Former Director · appointed 2019 · resigned 2022
- Jerrard, David Ashley Former Director · appointed 2015 · resigned 2019
- SU, Victor Former Director · appointed 2013 · resigned 2015
- Gorelik, Eugene Former Director · appointed 2011 · resigned 2013
- Daniel, Leonora Veronica Former Director · appointed 2011 · resigned 2022
- White, James Mark Former Director · appointed 2009 · resigned 2011
- Stevens, Peter Francis Former Director · appointed 2009 · resigned 2013
- Kaiserman, Bruce Scott Former Director · appointed 2009 · resigned 2013
- Shadagopan, Narayanan Former Director · appointed 2008 · resigned 2008
- Carr, Adrian James Former Director · appointed 2006 · resigned 2009
- Miller, Jason Jones Former Director · appointed 2006 · resigned 2010
- Bamber, James Oliver Michael Former Director · appointed 2006 · resigned 2008
- Lerner, Steven D Former Director · appointed 2005 · resigned 2006
- Shindeldecker, David C Former Director · appointed 2005 · resigned 2006
- Gebhart, Roger Former Director · appointed 2005 · resigned 2006
- Culhane, Michael Charles Former Director · appointed 2004 · resigned 2008
- Huff, Lawrence Former Director · appointed 2004 · resigned 2006
- Lansdowne, Roger Stephen Former Secretary · appointed 2004 · resigned 2026
Directors and officers on the Companies House record, current and former.
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