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Company

Oakdean Construction Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Derek Jason Butler 2015-2024 Director View profile
  2. Ian Leslie Mann 2015-2024 Director View profile
  3. Stephen John Hocking 2015-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2015

Ownership

Owned by (1) 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.

  • Faithdean PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Oakdean Construction Limited is controlled by Faithdean PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Faithdean PLC is controlled by David Malcolm South
    Evidence
    ceased 50-75% shares, 75-100% voting · notified 2016-04-06, ceased 2020-06-10 · source: Companies House PSC register

Ultimately controlled by David Malcolm South.

17 other companies in this group

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
-£7,406,191
Total assets
-£7,405,992
Cash
£416,582
Employees
2
Turnover
£1,399,821
Profit/loss
£418,387

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

11y median 11y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

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.

Construction 10Finance 3Dormant 2Arts and leisure 1Hospitality 1Property 1

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
09707270
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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