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Royal OAK Passage Management Company Limited

Royal OAK Passage Management Company Limited is an active UK company (number 05755571), incorporated 2006, with 8 current directors including Carl Alexander Edward Perkins and Suresh Gurubhavan Sankarankutty. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Deborah Thompson 2023-2023 Director View profile
  2. Sean Thomas David Leahy 2022-2026 Director View profile
  3. Courtney James Anderson 2019-2026 Director View profile
  4. Sonia Dorcas Cook 2015-2019 Director View profile
  5. Susan Christina Cox 2007-2013 Director View profile
  6. Anita O'Carroll 2006-2022 Director View profile
  7. Christopher Edward Fredrick Campbell 2006-2014 Director View profile
  8. Amanda Jane Lunniss 2006-2015 Director View profile
  9. Andrew Martin Terry 2006-2015 Director View profile
  10. Terry Field 2006-2016 Director View profile
  11. Jacqueline Hainsby 2006-2010 Director View profile
  12. Nigel Parker 2006-2024 Director View profile
  13. Stephen John Alderton 2006-2023 Director View profile
  14. Andrew David Gordon 2006-2021 Director View profile
  15. Michael David Gould 2006-2008 Director View profile
  16. Peter James Holmes 2006-2016 Secretary View profile
  17. June Vivienne Gould 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2006

Financials

Net assets
£14
Total assets
£14
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

13.2y median 12y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Professional services 2Business services 1Manufacturing 1Retail and trade 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
05755571
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data