The Governance RegisterEdition 2026 · Compiled 12th July 2026

OAK House Parson Street Limited

Company 14992845 Active

Connected board network

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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.

2
directors on the board
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.

Property 26Finance 11Health and social care 10Other services 7Professional services 2Business services 1Construction 1Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number14992845
StatusActive
TypePrivate Limited Company
Incorporated10/07/2023
AddressFIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

  • Holmwood Finance Limited
    ownership of shares 25-50% voting rights 25-50%
  • Gerald Makepeace Limited
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

Directors and officers on the Companies House record, current and former.

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