Company · London
Oldfield & CO.(London) LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Oldfield & CO.(London) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Deborah Clarke 2022-2025 View profile
- Robin Charles Hindle Fisher 2022-2025 View profile
- Beatrice Hannah Millicent Hollond 2020-2025 View profile
- Nigel Owen St. Clair Waller 2016-2024 View profile
- James Alexander Carter 2013-2020 View profile
- John David Sebastian Booth 2006-2022 View profile
- Mark David Katzenellenbogen 2005-2022 View profile
- 25 Nominees Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 09/07/2004
- Registered office
- London
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Financials
- Net assets
- £1,049,631
- Total assets
- £1,049,631
- Cash
- £1,417
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £1,049,631 |
| 2026-03-31 | Not reported | £1,049,631 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Susan Mary Wood Director · appointed 2004
- John Gerard Mcewing Director · appointed 2011
- Richard Stephen Garstang Director · appointed 2024
Directors past 6 years
- Susan Mary Wood Director · appointed 2004
- John Gerard Mcewing Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Susan Mary Wood Director · appointed 2004
- John Gerard Mcewing Director · appointed 2011
- Richard Stephen Garstang Director · appointed 2024
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05174962
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data