OAK Tree (Lincolnshire) Care LTD
Company 05766627 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.
1 directors on the board
- Naval Kishore Khosla Director · appointed 2025
Left in the last 12 months
- Mandy Teresa Cheriton- Metcalfe Director · appointed 2011 · resigned 2025
- Philip John Pearson Director · appointed 2007 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Tynefield Care Limited 1 shared director
- Ravensworth Care Home Limited 1 shared director
- Dove View Limited 1 shared director
- Reason Care Limited 1 shared director
- Manor Lodge Investment LTD 1 shared director
- SR Care Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05766627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2006 |
| Address | TYNEFIELD COURT EGGINTON ROAD, ETWALL, DERBY, DE65 6NQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Philip John Pearson ceased 2019-11-06
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Philip John Pearson ceased 2025-09-11
75-100% shares · notified 2020-06-30 - confirmed: also a director of this company - KG Investment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 - United Health Group 2 Limited ceased 2020-06-30
75-100% shares · notified 2019-11-06
Officers (11)
- Naval Kishore Khosla Director · appointed 2025
Show 10 former officers
- Jayne Louise Flintham Secretary · appointed 2019 · resigned 2025
- Michael Ian Brown Director · appointed 2019 · resigned 2021
- Mandy Teresa Cheriton- Metcalfe Director · appointed 2011 · resigned 2025
- Michael Ian Brown Secretary · appointed 2011 · resigned 2021
- David Robert Bottomley Secretary · appointed 2009 · resigned 2011
- Philip John Pearson Director · appointed 2007 · resigned 2025
- Charles Richard Jackson Director · appointed 2006 · resigned 2019
- Robert John Smith Secretary · appointed 2006 · resigned 2009
- Michael Beverley Director · appointed 2006 · resigned 2009
- Ian Ross Pullan Secretary · appointed 2006 · resigned 2019
Directors and officers on the Companies House record, current and former.
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