Oldrec Services Limited
Company 06579427 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D Impact LTD 1 shared director
- Strategy International Limited 1 shared director
- Strategy International Holdings Limited 1 shared director
- Partner Capital Services Limited 1 shared director
- Pacific Lombard Limited 1 shared director
- Inspire Publishing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06579427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2008 |
| Address | THE OLD RECTORY LOWER END, WHICHFORD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5PQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Peter Mark Patrick O'Kane British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm - Mr David Charters ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm - Mr David John Charters ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm
Officers (6)
- Susan Ann Watkins Secretary · appointed 2023
- Peter Mark Patrick O'Kane Director · appointed 2008
Show 4 former officers
- Baldry, Anthony Brian, Sir Director · appointed 2009 · resigned 2009
- David John Charters Director · appointed 2008 · resigned 2015
- Muckle Secretary Limited Corporate-secretary · appointed 2008 · resigned 2008
- Muckle Director Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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