OLD OAK Holdings Limited
Company 05248512 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Martin James Gilbert Director · appointed 2020
- Martin Brian Hughes Director · appointed 2004
14.1y median 14.1y
average tenure
21.8y
longest tenure
Directors past 6 years
- Martin James Gilbert Director · appointed 2020
- Martin Brian Hughes Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Martin James Gilbert Director · appointed 2020
- Martin Brian Hughes Director · appointed 2004
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.
Finance 7Professional services 4Arts and leisure 3Hospitality 3Tech and media 2Business 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
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
- Wentworth Club Limited 1 shared director
- PGA European Tour 1 shared director
- Liontrust Asset Management PLC 1 shared director
- Toscafield Limited 1 shared director
- Toscafund Limited 1 shared director
- River Global PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05248512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2004 |
| Address | FERGUSON HOUSE 15 MARYLEBONE ROAD, 5TH FLOOR, LONDON, NW1 5JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) 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.
- Martin Brian Hughes
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tosca Penta Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Toscafund Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Penta Investments (2008) SP Limited Partnership
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Penta Investments (2014) Limited Partnership
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Penta Investments (2013) SP Limited Partnership
25-50% voting · notified 2017-06-26 - Penta Investments (2012) SP Limited Partnership
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Penta CO-Investment (2008) Limited Partnership
part right to share surplus assets 25 to 50 percent · notified 2017-06-26 - Penta Investments (2016) SP Limited Partnership
part right to share surplus assets 25 to 50 percent · notified 2017-07-17 - Penta Investments (2019) SP Limited Partnership
part right to share surplus assets 25 to 50 percent · notified 2019-12-19 - Tosca GP Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 - Toscafund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-16 - Penta CO-Investment (2022) LP
part right to share surplus assets 25 to 50 percent · notified 2023-01-16 - Penta Investments (2022) SP LP
part right to share surplus assets 25 to 50 percent · notified 2023-01-16 - Penta CO-Investment (2024) LP
part right to share surplus assets 25 to 50 percent · notified 2024-10-14 - Penta Investments (2024) SP LP
part right to share surplus assets 25 to 50 percent · notified 2024-10-14 - Worcester Founder SP LP
part right to share surplus assets 25 to 50 percent · notified 2025-08-18 - Quantmetriks Research Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Martin James Gilbert Director · appointed 2020
- Martin James Mckay Secretary · appointed 2009
- Martin Brian Hughes Director · appointed 2004
Show 6 former officers
- Mehmet Dalman Director · appointed 2009 · resigned 2011
- John Mcfarlane Director · appointed 2008 · resigned 2024
- Michael Norman Colin Kerr-Dineen Director · appointed 2008 · resigned 2024
- Frederick Inglis Watt Director · appointed 2006 · resigned 2007
- Mathewson, George Ross, Sir Director · appointed 2006 · resigned 2023
- Celestina Hughes Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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