Company
Oakwood Corporate Secretary Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2009
Ownership
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.
- Oakwood Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Oakwood Corporate Secretary Limited
is controlled by Oakwood Corporate Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Oakwood Corporate Services Limited
is controlled by Muriel Shona Thorne
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-08-03 · source: Companies House PSC register
Ultimately controlled by Muriel Shona Thorne.
22 other companies in this group
- Helium Miracle 194 Limited
- Helium Miracle 276 Limited
- Helium Miracle 185 Limited
- Helium Miracle 289 Limited
- Helium Miracle 406 Limited
- Oakwood Corporate Services Limited
- Helium Miracle 389 Limited
- Helium Miracle 252 Limited
- Oakwood Corporate Nominees 2018 Limited
- Helium Miracle 272 Limited
- Oakwood Corporate Nominees Limited
- Helium Miracle 223 Limited
- Helium Miracle 315 Limited
- Helium Miracle 378 Limited
- Helium Miracle 290 Limited
- Helium Miracle 219 Limited
- Lancs CC Nameholding Company Limited
- Helium Miracle 377 Limited
- Helium Miracle 409 Limited
- 14834847
- Helium Miracle 316 Limited
- Helium Miracle 251 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
4 directors on the board
- Rabia Ahmad Director · appointed 2025
- Michael David Yardley Director · appointed 2019
- Tina Lee Yun Wong Director · appointed 2020
- Lauren Alice Cavanagh Director · appointed 2019
Directors past 6 years
- Michael David Yardley Director · appointed 2019
- Lauren Alice Cavanagh Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Rabia Ahmad Director · appointed 2025
- Michael David Yardley Director · appointed 2019
- Tina Lee Yun Wong Director · appointed 2020
- Lauren Alice Cavanagh Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07038430
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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