Twelve Oaks Holdings Limited

Company 16586545 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.

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.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 8Dormant 7Professional services 7Agriculture 3Construction 2Finance 2Business services 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.

Bryanston (RFE) Limited 2 shared directors
Higher Berry Court (RFE) Limited 2 shared directors
Daily Mail and General Trust P L C 1 shared director
Clemence (CM) Limited 1 shared director
20 Conway Street Limited 1 shared director
Beaglecrest Limited 1 shared director

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

Company details

Number	16586545
Status	Active
Type	Private Limited Company
Incorporated	16/07/2025
Address	22 CHANCERY LANE, LONDON, WC2A 1LS
Accounts next due	16/04/2027
Accounts last made up	-

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (4) 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.

Nigel Timothy Bentley
75-100% shares, 75-100% voting · notified 2025-07-16
Thomas Stuart Gillespie
75-100% shares, 75-100% voting · notified 2025-07-16
Francois Leo Morin
75-100% shares, 75-100% voting · notified 2025-07-16
Aine Deirdre O'Reilly
75-100% shares, 75-100% voting · notified 2025-07-16

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Twelve Oaks (RFE) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-07-16

Officers (3)

Andrew Herbert Lane Director · appointed 2025
Viscount Rothermere, Jonathan Harold Esmond Vere, the Right Honourable Director · appointed 2025
Aine Deirdre O'Reilly Director · appointed 2025

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

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