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Company · London

Oaktree Business Park Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Oaktree Business Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John Mark Duxbury 2022-2024 Director View profile
  2. William John Michael Collins 2021-2025 Director View profile
  3. Matthew Adrian Ellis 2017-2022 Director View profile
  4. Paul Alexander Crosbie 2015-2017 Director View profile
  5. Andrew Windle 2015-2015 Director View profile
  6. Adam Philip Coulston 2014-2015 Director View profile
  7. David Gabriel Crowley 2014-2018 Director View profile
  8. Matthew Mackenzie Cheyne 2011-2014 Director View profile
  9. Thomas Joseph Pearman 2009-2014 Director View profile
  10. James Hardie Allen 2009-2010 Director View profile
  11. Joanna Bond 2007-2009 Director View profile
  12. Lothbury Property Trust Company Limited 2004-2009 Corporate-director View profile
  13. David Mark Toon 2009-2010 Secretary View profile
  14. KBC Asset Management UK Limited 2005-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
25/06/2004
Registered office
London

Ownership

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.

Group

  1. Oaktree Business Park Limited is controlled by Aglp Nominee 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register
  2. Aglp Nominee 1 Limited is controlled by Aglp GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register
  3. Aglp GP Limited is controlled by The Prudential Assurance Company Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-07-31 · source: Companies House PSC register
  4. The Prudential Assurance Company Limited is controlled by M&G Group Regulated Entity Holding Company Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-07-23 · source: Companies House PSC register
  5. M&G Group Regulated Entity Holding Company Limited is controlled by David George Green
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-12 · source: Companies House PSC register

Ultimately controlled by David George Green.

439 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.2y median 1.2y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05163054
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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