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
- Martin Benjamin Squires Director · appointed 2017
- Rachel Louise Griffiths Director · appointed 2016
- Georgina Sheilagh Lowry Director · appointed 2024
- Robert Winder Director · appointed 2025
Directors past 6 years
- Martin Benjamin Squires Director · appointed 2017
- Rachel Louise Griffiths Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Rachel Louise Griffiths Director · appointed 2016
- Georgina Sheilagh Lowry Director · appointed 2024
- Robert Winder Director · appointed 2025
Portfolio (1)
- Martin Benjamin Squires Director · appointed 2017
Left in the last 12 months
- Rebecca Armstrong Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Martin B Squires Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10404912 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/2016 |
| Address | OAK TREE ANIMALS' CHARITY OAK TREE FARM, WETHERAL, CARLISLE, CUMBRIA, CA4 8JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Otac Trading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29
Officers (20)
- Robert Winder Director · appointed 2025
- Georgina Sheilagh Lowry Director · appointed 2024
- Martin Benjamin Squires Director · appointed 2017
- Rachel Louise Griffiths Director · appointed 2016
Show 16 former officers
- Rebecca Armstrong Director · appointed 2024 · resigned 2026
- Julie Michelle Hansel Director · appointed 2023 · resigned 2025
- Madeleine Louise Sullivan Director · appointed 2023 · resigned 2023
- Lynne Taylor Director · appointed 2022 · resigned 2024
- Lee Andrew Tomlinson Director · appointed 2021 · resigned 2022
- Emma Jane Claire Hoyles Director · appointed 2021 · resigned 2023
- Scott Wells Director · appointed 2019 · resigned 2025
- Amanda Santus Starr Director · appointed 2018 · resigned 2019
- Philippa Jane Skinner Director · appointed 2018 · resigned 2019
- Peter Thomas Armer Director · appointed 2017 · resigned 2021
- David Mark Jordan Director · appointed 2016 · resigned 2022
- Rebecca Shields Director · appointed 2016 · resigned 2018
- Carol May Don Director · appointed 2016 · resigned 2016
- Alison Winterburn Director · appointed 2016 · resigned 2018
- Valerie Ann Armstrong Director · appointed 2016 · resigned 2016
- Janet Wickens Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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