Oakwood Homeloans Limited
Company 05092310 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.
1 directors on the board
- Tom George Payne Director · appointed 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.
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 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
- 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 Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05092310 |
| 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)
Owned by (1) 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.
- Oakwood Homeloans Holdings Limited ceased 2026-05-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Paul Edward Hare Secretary · appointed 2026
- Tom George Payne Director · appointed 2025
Show 20 former officers
- Nicholas Lovett Director · appointed 2023 · resigned 2025
- James Michael Fox Director · appointed 2023 · resigned 2025
- Hugo Sean Alleyne Director · appointed 2022 · resigned 2023
- Viral Kantilal Patel Director · appointed 2022 · resigned 2023
- Masashi Washida Director · appointed 2019 · resigned 2022
- David Ashley Jerrard Director · appointed 2015 · resigned 2019
- Victor Su Director · appointed 2013 · resigned 2015
- Eugene Gorelik Director · appointed 2011 · resigned 2013
- Leonora Veronica Daniel Director · appointed 2011 · resigned 2022
- Peter Francis Stevens Director · appointed 2009 · resigned 2013
- Bruce Scott Kaiserman Director · appointed 2009 · resigned 2013
- Narayanan Shadagopan Director · appointed 2008 · resigned 2008
- Adam Hugh Doran Director · appointed 2007 · resigned 2009
- James Mark White Director · appointed 2007 · resigned 2011
- Adrian James Carr Director · appointed 2006 · resigned 2009
- Jason Jones Miller Director · appointed 2006 · resigned 2010
- James Oliver Michael Bamber Director · appointed 2006 · resigned 2008
- Michael Charles Culhane Director · appointed 2004 · resigned 2008
- Lawrence Huff Director · appointed 2004 · resigned 2006
- Roger Stephen Lansdowne Secretary · appointed 2004 · resigned 2026
Directors and officers on the Companies House record, current and former.
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