Company
OAK Pension Asset Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Susannah Parden 2025–2026 View profile
- Paul Emney 2017–2025 View profile
- Douglas Ferrans 2017–2024 View profile
- Viktoria Bompa 2014–2016 View profile
- Kevin Charles Wall 2013–2017 View profile
- David Jonathan Semaya 2012–2013 View profile
- Mark Hyde Harrison 2010–2011 View profile
- Raphael Alexander Simon Harris 2010–2014 View profile
- Anthony John Broccardo 2010–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/05/2010
Ownership
Owned by (2) 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.
- Barclays Pension Funds Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barclays Pension Funds Trustees Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- OAK Pension Asset Management Limited
is controlled by Barclays Pension Funds Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barclays Pension Funds Trustees Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
- Barclays Africa 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 for researchers
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
- Christopher Timothy Paul Stangroome Director · appointed 2017
- Gareth Glyn Jones Director · appointed 2026
- Keith Edward Taylor Director · appointed 2024
- Stergios Saloustros Director · appointed 2017
Directors past 6 years
- Christopher Timothy Paul Stangroome Director · appointed 2017
- Stergios Saloustros Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Gareth Glyn Jones Director · appointed 2026
Portfolio (3)
- Christopher Timothy Paul Stangroome Director · appointed 2017
- Keith Edward Taylor Director · appointed 2024
- Stergios Saloustros Director · appointed 2017
Left in the last 12 months
- Susannah Parden Director · appointed 2025 · resigned 2026
- Paul Emney Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07267451
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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