Company · Manchester
Oakapple Berwickshire Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Howard Marsh 2021-2024 View profile
- David Cockayne 2014-2021 View profile
- David Howard Marsh 2014-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Production of electricity
- Incorporated
- 28/05/2014
- Registered office
- Manchester
- Previous names
- Oakapple Berwick PLC (until 05/06/2014)
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.
- Philip John Taylor
25-50% shares, 25-50% voting · notified 2026-04-27 - confirmed: also a director of this company - Fraser Mackenzie
25-50% shares, 25-50% voting · notified 2026-04-27 - confirmed: also a director of this company - Christopher John Whitehead
25-50% shares, 25-50% voting · notified 2026-04-27 - confirmed: also a director of this company
Group
- Oakapple Berwickshire Limited
is controlled by Philip John Taylor
Evidence
active 25-50% shares, 25-50% voting · notified 2026-04-27 · source: Companies House PSC register
Ultimately controlled by Philip John Taylor.
24 other companies in this group
- 07432233
- 11700529
- 11700502
- 07631431
- 11825640
- Oakapple Homes (Crossley House) Limited
- 12614460
- Oakapple Primary Care Properties (Fleetwood) Limited
- Oakapple ONE Limited
- 10198284
- Oakapple Homes (Scarborough) Limited
- AI-Oare Investments Limited
- 05906377
- 10838427
- 06840774
- Newcastle Clinic LTD
- Oakapple (Gelderd) Limited
- 05523515
- Oakapple Commercial Limited
- A.V. Commercial Limited
- Oakapple Homes (Rainton) Limited
- Brigantia Homes Limited
- Oakapple TWO Limited
- Oakapple Sweet Street 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.
Financials
- Net assets
- £61,655
- Total assets
- £864,414
- Cash
- £74,873
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £38,300
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-25. 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
- Christopher John Whitehead Director · appointed 2014
- Gary Douglas Director · appointed 2014
- Fraser Mackenzie Director · appointed 2014
- Philip John Taylor Director · appointed 2014
Directors past 6 years
- Christopher John Whitehead Director · appointed 2014
- Gary Douglas Director · appointed 2014
- Fraser Mackenzie Director · appointed 2014
- Philip John Taylor Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Christopher John Whitehead Director · appointed 2014
- Gary Douglas Director · appointed 2014
- Fraser Mackenzie Director · appointed 2014
- Philip John Taylor Director · appointed 2014
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
- 09059446
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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