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Company · Chester

OAK Warehouse Limited

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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

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Who leads it

Previous officers 6

  1. Susan Henena Geczy 2010-2017 Director View profile
  2. Martin Mark Geczy 2004-2017 Director View profile
  3. William True 2004-2007 Director View profile
  4. Subscriber Directors Limited 2004-2004 Corporate-director View profile
  5. Susan Helena Geczy 2007-2017 Secretary View profile
  6. Subscriber Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Incorporated
03/08/2004
Registered office
Chester

Ownership

Owned by (2) 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.

  • Alison Roberts
    25-50% shares · notified 2017-03-07 - confirmed: also a director of this company
  • Philip Roberts
    25-50% shares · notified 2017-03-07 - confirmed: also a director of this company

Group

  1. OAK Warehouse Limited is controlled by Alison Roberts
    Evidence
    active 25-50% shares · notified 2017-03-07 · source: Companies House PSC register

Ultimately controlled by Alison Roberts.

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.

Financials

Net assets
-£68,656
Total assets
-£64,489
Cash
£15,805
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

7.7y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
05195638
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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