Oldfield & CO.(London) LTD
Company 05174962 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.
Sign in, freeBoard 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.
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
- Tournament Properties Limited 1 shared director
- Dido Securities Limited 1 shared director
- Isle Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05174962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2004 |
| Address | 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Officers (12)
- Richard Stephen Garstang Director · appointed 2024
- John Gerard Mcewing Director · appointed 2011
- Susan Mary Wood Director · appointed 2004
- Richard John Oldfield Secretary · appointed 2004
Show 8 former officers
- Deborah Clarke Director · appointed 2022 · resigned 2025
- Robin Charles Hindle Fisher Director · appointed 2022 · resigned 2025
- Beatrice Hannah Millicent Hollond Director · appointed 2020 · resigned 2025
- Nigel Owen St. Clair Waller Director · appointed 2016 · resigned 2024
- James Alexander Carter Director · appointed 2013 · resigned 2020
- John David Sebastian Booth Director · appointed 2006 · resigned 2022
- Mark David Katzenellenbogen Director · appointed 2005 · resigned 2022
- 25 Nominees Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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