Oakwood Distribution Limited
Company 05721635 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tesco Distribution Limited 2 shared directors
- Statusfloat Limited 1 shared director
- Tesco Family Dining Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05721635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2006 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 22/02/2025 |
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.
- Tesco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Alexander Matthew Mackenzie Rhind Director · appointed 2026
- Rob Whiteley Director · appointed 2025
Show 12 former officers
- Jas Burston Director · appointed 2024 · resigned 2025
- Sarah Wolfe Director · appointed 2021 · resigned 2024
- Niamh Allison Lawlor Director · appointed 2018 · resigned 2021
- Max Nicholas Britten Director · appointed 2016 · resigned 2018
- Richard Andrew Woolfenden Director · appointed 2015 · resigned 2026
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- Robert Antony Keith Salter Director · appointed 2008 · resigned 2013
- Graham John Harris Director · appointed 2008 · resigned 2011
- Andrew Thomas Higginson Director · appointed 2006 · resigned 2012
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2006 · resigned 2013
- Helen Jane O'Keefe Secretary · appointed 2006 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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