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Company

Oakland Bracknell LTD

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 1

  1. Joe Henry Sage 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/2022

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.

Group

  1. Oakland Bracknell LTD is controlled by Oakland Propco B Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-24 · source: Companies House PSC register
  2. Oakland Propco B Limited is controlled by Gibson Propco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14 · source: Companies House PSC register
  3. Gibson Propco Limited is controlled by Gibson Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-15 · source: Companies House PSC register
  4. Gibson Bidco Limited is controlled by Gibson Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register
  5. Gibson Topco Limited is controlled by Synova Capital GP III LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08 · source: Companies House PSC register
  6. Synova Capital GP III LLP is controlled by Synova Capital GP 5 Limited
    Evidence
    active significant influence (LLP) · notified 2016-12-01 · source: Companies House PSC register
  7. Synova Capital GP 5 Limited is controlled by Synova Capital Corporate I Limited
    Evidence
    active 75-100% shares · notified 2016-11-01 · source: Companies House PSC register
  8. Synova Capital Corporate I Limited is controlled by Synova LLP
    Evidence
    active 75-100% voting · notified 2016-11-01 · source: Companies House PSC register
  9. Synova LLP is controlled by David Jeremy Menton
    Evidence
    active 25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Jeremy Menton.

164 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
-£992,000
Total assets
£810,000
Cash
£250,000
Employees
3,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

2.8y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Also govern a charity

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 57Finance 19Property 9Health and social care 6Business services 3Professional services 3Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14503897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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