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Who leads it
Previous officers 13
- Richard Whitehead 2020-2024 View profile
- Nigel Pickering 2017-2019 View profile
- Anthony Wood 2014-2022 View profile
- Brian William Stones 2013-2018 View profile
- Herbert Howard Baggaley 2011-2016 View profile
- David Ian Frudd 2009-2018 View profile
- David Douglas Craddock 2009-2013 View profile
- David Joseph Holmes 2009-2015 View profile
- Michael James Page 2009-2016 View profile
- Alistair Townsend 2018-2020 View profile
- David John Fisher 2016-2018 View profile
- Frederick Ephrem Parkinson 2015-2015 View profile
- David Wilson 2009-2015 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
- 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
- Keith William Rodgers Director · appointed 2020
- Steven Cooling Director · appointed 2016
- Jason Lee Pashley Director · appointed 2020
- Neil David Temple Director · appointed 2020
Directors past 6 years
- Keith William Rodgers Director · appointed 2020
- Steven Cooling Director · appointed 2016
- Jason Lee Pashley Director · appointed 2020
- Neil David Temple Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Keith William Rodgers Director · appointed 2020
- Steven Cooling Director · appointed 2016
- Jason Lee Pashley Director · appointed 2020
- Neil David Temple Director · appointed 2020
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data