Company
Oken Eyffler Limited
Oken Eyffler Limited is an active UK company (number 08485568), incorporated 2013, with 4 current directors including Jane Marshall and Stuart Mark Hatton. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- David Frank Guest 2013-2021 View profile
- Christopher Edward Roy Houghton 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/04/2013
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.
- Terry Richard Brown
significant influence · notified 2021-04-21 - Christopher Edward Roy Houghton ceased 2021-04-21
significant influence · notified 2017-04-01
Group
- Oken Eyffler Limited
is controlled by Terry Richard Brown
Evidence
active significant influence · notified 2021-04-21 · source: Companies House PSC register
Ultimately controlled by Terry Richard Brown.
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
- Stuart Mark Hatton Director · appointed 2013
- Jane Marshall Director · appointed 2018
- Clive Roger Mason Director · appointed 2013
- Terry Richard Brown Director · appointed 2013
Directors past 6 years
- Stuart Mark Hatton Director · appointed 2013
- Jane Marshall Director · appointed 2018
- Clive Roger Mason Director · appointed 2013
- Terry Richard Brown Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Jane Marshall Director · appointed 2018
- Clive Roger Mason Director · appointed 2013
- Terry Richard Brown Director · appointed 2013
Portfolio (1)
- Stuart Mark Hatton Director · appointed 2013
Also govern a charity
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
- 08485568
- 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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