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The large node is Oktra South Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Laurence Martyn Shanks 2020-2024 View profile
- Geoffrey John Andrew 2018-2020 View profile
- Steven Beveridge 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2018
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.
- Vensyn Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25
Group
- Oktra South Limited
is controlled by Vensyn Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 · source: Companies House PSC register - Vensyn Group Limited
is controlled by Geoffrey John Andrew
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Geoffrey John Andrew.
23 other companies in this group
- C2MT Limited
- TA Property Management Limited
- TA Property Partnership (Holdings) Limited
- Denhill Limited
- Affinity Flooring Limited
- TA Property Partnership 4 Limited
- Margolis OE Holdings Limited
- Trak Holdings Limited
- Affinity Reach Limited
- Affinity Construction Limited
- I45I LTD
- 10334003
- Oktra Limited
- TA Property Partnership Limited
- 12569108
- Vensyn Group Limited
- TA Property Partnership 3 Limited
- TA Property Partnership 2 Limited
- LT Build Limited
- 10813653
- Wrkplc Limited
- Chalk Lane Properties Limited
- I45 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
- £1,555,752
- Total assets
- £2,257,546
- Cash
- £5,039,750
- Employees
- 0.3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,251,843
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | £1,555,752 |
| 2025-05-31 | Not reported | £634,098 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
4 directors on the board
- Michael Murray Director · appointed 2019
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
- Brian Nolan Director · appointed 2023
- Alexander Frederick Vansittart Stewart Director · appointed 2026
Directors past 6 years
- Michael Murray Director · appointed 2019
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Michael Murray Director · appointed 2019
- Brian Nolan Director · appointed 2023
- Alexander Frederick Vansittart Stewart Director · appointed 2026
Portfolio (1)
- Aleksandra Moskowa-Stachowicz Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11537649
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data