OAK Specialist Services Limited
Company 05365273 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.
5 directors on the board
- Daren Stephen Clifton Director · appointed 2026
- Martin Cooper Director · appointed 2018
- Thomas Peter Faulkner Director · appointed 2025
- Ross Aaron Headley Director · appointed 2024
- Cristian Grapa Director · appointed 2026
Directors past 6 years
- Martin Cooper Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Daren Stephen Clifton Director · appointed 2026
- Ross Aaron Headley Director · appointed 2024
- Cristian Grapa Director · appointed 2026
Portfolio (2)
- Martin Cooper Director · appointed 2018
- Thomas Peter Faulkner Director · appointed 2025
Left in the last 12 months
- Benjamin Wilson Director · appointed 2024 · resigned 2025
- Mark Baxter Director · appointed 2019 · resigned 2025
- Bill Bishop Director · appointed 2024 · resigned 2026
- Jeetesh Bhanderi Director · appointed 2024 · resigned 2026
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.
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.
Related organisations
- Galliford TRY Construction Limited 2 shared directors
- Nene Valley Fire and Acoustic LTD 2 shared directors
Connected through a shared director
- TRY Construction Limited 1 shared director
- Avrs Systems Limited 1 shared director
- Galliford TRY Construction & Investments Holdings Limited 1 shared director
- Galliford TRY Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05365273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2005 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Galliford TRY Construction & Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Daren Stephen Clifton Director · appointed 2026
- Cristian Grapa Director · appointed 2026
- Thomas Peter Faulkner Director · appointed 2025
- Ross Aaron Headley Director · appointed 2024
- Martin Cooper Director · appointed 2018
Show 16 former officers
- Benjamin Wilson Director · appointed 2024 · resigned 2025
- Bill Bishop Director · appointed 2024 · resigned 2026
- Jeetesh Bhanderi Director · appointed 2024 · resigned 2026
- Neil David Cocker Director · appointed 2019 · resigned 2025
- Mark Baxter Director · appointed 2019 · resigned 2025
- Michael Laws Director · appointed 2018 · resigned 2019
- Martin Thomas Kemp Director · appointed 2016 · resigned 2018
- Gary Corden Director · appointed 2016 · resigned 2018
- Adrian Gilbert Applegate Director · appointed 2014 · resigned 2015
- Dean Marlow Ashton Director · appointed 2013 · resigned 2018
- Malcolm Geoffrey Capstick Director · appointed 2013 · resigned 2015
- Lee Marks Director · appointed 2012 · resigned 2013
- David Cyril Smith Director · appointed 2005 · resigned 2012
- Christopher John Vladar Director · appointed 2005 · resigned 2024
- David Edward Hinton Director · appointed 2005 · resigned 2013
- Joseph James Armitage Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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