North OAK Holdings Limited
Company 06455479 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.
2 directors on the board
- Amy Hickton Director · appointed 2017
- Jonathan Hickton Director · appointed 2008
Directors past 6 years
- Amy Hickton Director · appointed 2017
- Jonathan Hickton Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Amy Hickton Director · appointed 2017
Portfolio (1)
- Jonathan Hickton Director · appointed 2008
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Pedmore Sporting Club Limited 1 shared director
- Maximus Group Limited 1 shared director
- Wildwood Triangle Management Company Limited 1 shared director
- Maximus Strategic Bromsgrove Limited 1 shared director
- Maximus Strategic Land Limited 1 shared director
- Maximus Aequus LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06455479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2007 |
| Address | THE ESTATE OFFICE THORNGROVE, SINTON GREEN, WORCESTER, WORCESTERSHIRE, WR2 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Jonathan Hickton
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maximus Blackpole Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Maximus Redditch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Maximus Strategic Bromsgrove Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-25 - Maximus Island LTD
75-100% shares · notified 2023-09-26 - Maximus Cheltenham Limited
75-100% shares · notified 2024-08-29 - Maxila Limited
25-50% shares, 25-50% voting, appoints directors · notified 2026-02-03 - North OAK Property Rentals (UK) LTD ceased 2021-09-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - Maximus Cheltenham Limited ceased 2024-04-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21
Officers (4)
- Amy Hickton Director · appointed 2017
- Jonathan Hickton Director · appointed 2008
Show 2 former officers
- Lee Michael Turner Secretary · appointed 2011 · resigned 2023
- Timothy Kenneth Bone Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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