Oaktree Business Park Limited
Company 05163054 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.
2 directors on the board
- James Joughin Hungerford Hillary Director · appointed 2024
- Dominic Richard Ketteringham Director · appointed 2025
1.2y median 1.2y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Joughin Hungerford Hillary Director · appointed 2024
- Dominic Richard Ketteringham Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- William John Michael Collins Director · appointed 2021 · resigned 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.
Property 10Professional services 4Business services 1Other 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.
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
- Plot 8B Buckingway Management Limited 2 shared directors
- Selly OAK Shopping Park (General Partner) Limited 2 shared directors
- Selly OAK Shopping Park (Nominee 1) Limited 2 shared directors
- Selly OAK Shopping Park (Nominee 2) Limited 2 shared directors
Connected through a shared director
- Foudry Properties Limited 1 shared director
- RD Park (Hoddesdon Phase 1) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05163054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2004 |
| Address | 10 FENCHURCH AVENUE, LONDON, EC3M 5AG |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Aglp Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Aglp Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - The Prudential Assurance Company Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Dominic Richard Ketteringham Director · appointed 2025
- James Joughin Hungerford Hillary Director · appointed 2024
Show 14 former officers
- John Mark Duxbury Director · appointed 2022 · resigned 2024
- William John Michael Collins Director · appointed 2021 · resigned 2025
- Matthew Adrian Ellis Director · appointed 2017 · resigned 2022
- Paul Alexander Crosbie Director · appointed 2015 · resigned 2017
- Andrew Windle Director · appointed 2015 · resigned 2015
- Adam Philip Coulston Director · appointed 2014 · resigned 2015
- David Gabriel Crowley Director · appointed 2014 · resigned 2018
- Matthew Mackenzie Cheyne Director · appointed 2011 · resigned 2014
- Thomas Joseph Pearman Director · appointed 2009 · resigned 2014
- James Hardie Allen Director · appointed 2009 · resigned 2010
- David Mark Toon Secretary · appointed 2009 · resigned 2010
- Joanna Bond Director · appointed 2007 · resigned 2009
- KBC Asset Management UK Limited Corporate-secretary · appointed 2005 · resigned 2009
- Lothbury Property Trust Company Limited Corporate-director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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