OAK Hill House Freehold Limited
Company 11800056 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
- Piyush Sudhakar Dev Director · appointed 2025
- Mark Justin Talbot Director · appointed 2025
- Liesl Ann Baumeister Director · appointed 2025
- Nicholas Alex Polo Director · appointed 2019
Directors past 6 years
- Nicholas Alex Polo Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Piyush Sudhakar Dev Director · appointed 2025
- Mark Justin Talbot Director · appointed 2025
- Liesl Ann Baumeister Director · appointed 2025
Portfolio (1)
- Nicholas Alex Polo Director · appointed 2019
Left in the last 12 months
- Max Daniel Kyte Director · appointed 2021 · resigned 2025
- David Andrew Deacon Director · appointed 2019 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- DSA Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11800056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2019 |
| Address | 1 ROSEMONT ROAD, LONDON, NW3 6NG |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Mark Justin Talbot Director · appointed 2025
- Liesl Ann Baumeister Director · appointed 2025
- Piyush Sudhakar Dev Director · appointed 2025
- Omar Farid Shafi Secretary · appointed 2019
- Nicholas Alex Polo Director · appointed 2019
Show 3 former officers
- Max Daniel Kyte Director · appointed 2021 · resigned 2025
- Josselin AndrĂ© Herjean Director · appointed 2019 · resigned 2025
- David Andrew Deacon Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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