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Company

OAF America Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OAF America Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Benjamin Bawtree-Jobson 2024-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2024

Ownership

Owned by (2) 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. OAF America Limited is controlled by North American Securities Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-06-05 · source: Companies House PSC register
  2. North American Securities Limited is controlled by John Roland Pickstock
    Evidence
    ceased 25-50% shares · notified 2016-10-12, ceased 2020-04-03 · source: Companies House PSC register

Ultimately controlled by John Roland Pickstock.

79 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.

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.

2 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 31Construction 19Tech and media 17Finance 15Professional services 6Arts and leisure 5Manufacturing 4Hospitality 3

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
15763492
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