OAK Warehouse Limited
Company 05195638 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.
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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.
4 directors on the board
- Katie Victoria Best Director · appointed 2023
- Philip Roberts Director · appointed 2017
- Alison Roberts Director · appointed 2017
- Graham Hilton Price Director · appointed 2017
Directors past 6 years
- Philip Roberts Director · appointed 2017
- Alison Roberts Director · appointed 2017
- Graham Hilton Price Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Katie Victoria Best Director · appointed 2023
- Philip Roberts Director · appointed 2017
- Alison Roberts Director · appointed 2017
Portfolio (1)
- Graham Hilton Price Director · appointed 2017
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
- 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.
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
- GJP Ventures LTD 1 shared director
- Price & Chantler Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05195638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2004 |
| Address | UNIT 19A CENTRAL TRADING ESTATE, SALTNEY, CHESTER, CH4 8SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Katie Victoria Best Director · appointed 2023
- Philip Roberts Director · appointed 2017
- Alison Roberts Director · appointed 2017
- Graham Hilton Price Director · appointed 2017
Show 6 former officers
- Susan Henena Geczy Director · appointed 2010 · resigned 2017
- Susan Helena Geczy Secretary · appointed 2007 · resigned 2017
- Subscriber Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Martin Mark Geczy Director · appointed 2004 · resigned 2017
- William True Director · appointed 2004 · resigned 2007
- Subscriber Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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