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Governance Register

Company

Oakham Suite Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 13

  1. Richard Whitehead 2020-2024 Director View profile
  2. Nigel Pickering 2017-2019 Director View profile
  3. Anthony Wood 2014-2022 Director View profile
  4. Brian William Stones 2013-2018 Director View profile
  5. Herbert Howard Baggaley 2011-2016 Director View profile
  6. David Ian Frudd 2009-2018 Director View profile
  7. David Douglas Craddock 2009-2013 Director View profile
  8. David Joseph Holmes 2009-2015 Director View profile
  9. Michael James Page 2009-2016 Director View profile
  10. Alistair Townsend 2018-2020 Secretary View profile
  11. David John Fisher 2016-2018 Secretary View profile
  12. Frederick Ephrem Parkinson 2015-2015 Secretary View profile
  13. David Wilson 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/10/2009

Ownership

Owned by (3) 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.

  • Brian William Stones ceased 2018-01-30
    significant influence · notified 2016-06-30
  • Anthony Wood ceased 2022-09-03
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • The Mansfield Masonic Hall Company Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Oakham Suite Limited is controlled by Brian William Stones
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2018-01-30 · source: Companies House PSC register

Ultimately controlled by Brian William Stones.

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.

Financials

Cash
£8,889
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

4 directors on the board

7.4y median 6.4y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Property 9Professional services 5Construction 4

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
07040340
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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