OAK Retirement Limited
Company 08001013 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- National Autistic Society(the) 1 shared director
- NAS Services Limited 1 shared director
- Autism UK Limited 1 shared director
- Rusty - OAK Limited 1 shared director
- Friary Meadow Holding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08001013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2012 |
| Address | 2 RAINSBROOK CLOSE, SOUTHAM, WARWICKSHIRE, CV47 1GL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mrs Janet Ann Ladyman British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Stephen John Ladyman British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Brad Harvey British
ownership of shares 25-50%
Officers (2)
- Ladyman, Stephen John, Dr Director · appointed 2012
- Janet Ann Ladyman Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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