Oakley Education Limited
Company 14708175 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.
2 directors on the board
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2023
- Maximilian Nicholas Osborn Haddock Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2023
- Maximilian Nicholas Osborn Haddock Director · appointed 2026
Left in the last 12 months
- Jonathan Andrew Clapham Director · appointed 2023 · 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.
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.
Related organisations
- Affinitas Topco Limited 2 shared directors
- Oakley Alpha Midco Limited 2 shared directors
- Oakley Alpha Bidco Limited 2 shared directors
- Magellan UK Bidco Limited 2 shared directors
Connected through a shared director
- Thomas's London DAY Schools Limited 1 shared director
- Pelican CO-Investco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14708175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2023 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Peter Dubens British
voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas's London DAY Schools Limited
25-50% shares, 25-50% voting · notified 2023-03-31
Officers (3)
- Maximilian Nicholas Osborn Haddock Director · appointed 2026
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2023
Show 1 former officer
- Jonathan Andrew Clapham Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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