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Who leads it
Previous officers 10
- Austin David Samson 2018-2022 View profile
- Michael James Kelleher 2012-2026 View profile
- Martin Tudor William Baber 2008-2012 View profile
- Anne Christine Hardy 2008-2017 View profile
- Julian Robert Emery 2006-2014 View profile
- George Elias Cacanas 2006-2009 View profile
- Ronald White Leask 2006-2006 View profile
- Michael Jeffery Williams 2006-2023 View profile
- Jonathan Charles Miles 2006-2022 View profile
- Linda Lee Patterson 2006-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/01/2006
- Also a registered charity
- NEW Oriel Hall
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.
- David Alfred Lucas
significant influence (trust) · notified 2017-01-01
Group
- NEW Oriel Hall
is controlled by David Alfred Lucas
Evidence
active significant influence (trust) · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by David Alfred Lucas.
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.
6 directors on the board
- David Alfred Lucas Director · appointed 2006
- Robert Leslie Shackell Director · appointed 2026
- Theresa Joan Waterhouse Director · appointed 2006
- Annie Fear Director · appointed 2015
- Antony Ashford Director · appointed 2024
- Ruth Margaret Whitemore Director · appointed 2024
Directors past 6 years
- David Alfred Lucas Director · appointed 2006
- Theresa Joan Waterhouse Director · appointed 2006
- Annie Fear Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- David Alfred Lucas Director · appointed 2006
- Robert Leslie Shackell Director · appointed 2026
- Theresa Joan Waterhouse Director · appointed 2006
- Annie Fear Director · appointed 2015
- Antony Ashford Director · appointed 2024
- Ruth Margaret Whitemore Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Michael James Kelleher Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05688227
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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