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Company · Uxbridge

OAK Specialist Services Limited

Construction of commercial buildings

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

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The large node is OAK Specialist Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Benjamin Wilson 2024-2025 Director View profile
  2. Bill Bishop 2024-2026 Director View profile
  3. Jeetesh Bhanderi 2024-2026 Director View profile
  4. Neil David Cocker 2019-2025 Director View profile
  5. Mark Baxter 2019-2025 Director View profile
  6. Michael Laws 2018-2019 Director View profile
  7. Martin Thomas Kemp 2016-2018 Director View profile
  8. Gary Corden 2016-2018 Director View profile
  9. Adrian Gilbert Applegate 2014-2015 Director View profile
  10. Dean Marlow Ashton 2013-2018 Director View profile
  11. Malcolm Geoffrey Capstick 2013-2015 Director View profile
  12. Lee Marks 2012-2013 Director View profile
  13. David Cyril Smith 2005-2012 Director View profile
  14. Christopher John Vladar 2005-2024 Director View profile
  15. David Edward Hinton 2005-2013 Director View profile
  16. Joseph James Armitage 2005-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Construction of commercial buildings
Incorporated
15/02/2005
Registered office
Uxbridge
Previous names
OAK DRY Lining Limited (until 25/01/2023)
Vladar Limited (until 02/07/2014)

Ownership

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.

Group

  1. OAK Specialist Services Limited is controlled by Galliford TRY Construction & Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Galliford TRY Construction & Investments Holdings Limited is controlled by Galliford TRY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Galliford TRY Limited is controlled by Galliford TRY Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register
  4. Galliford TRY Holdings PLC is controlled by Andrew James Duxbury
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Andrew James Duxbury.

99 other companies in this group

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.

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.

5 directors on the board

2.1y median 0.7y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Construction 9Business services 4Manufacturing 3Professional services 3Mining 1Utilities 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.

Sources

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

Record details
Company number
05365273
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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