Oakenwood Limited
Company 09202943 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Richard Patrick Gallagher Director · appointed 2014
- Lyndsey Catherine Gallagher Director · appointed 2014
- Stephen John Gallagher Director · appointed 2014
- Nicola Mary Sullivan Director · appointed 2014
Directors past 6 years
- Richard Patrick Gallagher Director · appointed 2014
- Lyndsey Catherine Gallagher Director · appointed 2014
- Stephen John Gallagher Director · appointed 2014
- Nicola Mary Sullivan Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Richard Patrick Gallagher Director · appointed 2014
- Lyndsey Catherine Gallagher Director · appointed 2014
- Stephen John Gallagher Director · appointed 2014
- Nicola Mary Sullivan Director · appointed 2014
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gallagher Resources Limited 4 shared directors
- Gallagher Group Holdings LTD 4 shared directors
- P Gallagher Limited 4 shared directors
- P Gallagher II Limited 4 shared directors
- Gallagher Farms Limited 3 shared directors
- Gallagher Plant Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09202943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2014 |
| Address | LEITRIM HOUSE LITTLE PRESTON, COLDHARBOUR LANE AYLESFORD, MAIDSTONE, KENT, ME20 7NS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Nicola Mary Sullivan
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-09-05 - Ian Edward Pentecost
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2017-09-05 - Colin Marcus Moore
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-08-11 - David Gordon Hicken ceased 2022-08-11
significant influence (trust) · notified 2017-09-05 - Bernard James Ferguson ceased 2022-08-11
significant influence (trust) · notified 2017-09-05
Officers (6)
- Ian Lea Perkins Secretary · appointed 2019
- Richard Patrick Gallagher Director · appointed 2014
- Lyndsey Catherine Gallagher Director · appointed 2014
- Stephen John Gallagher Director · appointed 2014
- Nicola Mary Sullivan Director · appointed 2014
Show 1 former officer
- Finbarr Kieran Curtin Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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