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Companies/01264497

Oakwood Nominees Limited

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Blankstone Sington LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-17

Source record 137698076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 17 historical
MW
Michael WheelerCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+12 others
NS
Nick SharrockCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+1 other
KL
Keith LoudonCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+12 others
DL
David LoudonCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+11 others
DD
Damien DuffieldCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+2 others
SD
Stuart DavisCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+13 others
PB
Paul BoddingtonCurrent secretary
Appointed 2024-06-17 · 2 yrs
+9 others
PB
Paul BoddingtonCurrent director
Appointed 2024-06-17 · 2 yrs · Director And Company Secretary
+1 other
NB
Nicholas BettisonCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+2 others
PA
Philip ArmitageCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+2 others
JA
James AndrewsCurrent director
Appointed 2024-06-17 · 2 yrs · Director
+3 others
Show 17 historical appointments
ED
Elizabeth DeanResigned director
Resigned 2024-06-17 · Director
PW
Paul WilliamsResigned secretary
Resigned 2022-06-07 · 2 yrs
WP
William PalmerResigned secretary
Resigned 2021-12-09
NT
Neil TurnerResigned director
Resigned 2015-08-11 · 6 yrs · Investment Manager
CD
Christopher D SouzaResigned director
Resigned 2015-08-11 · 6 yrs · Chartered Accountant
PW
Paul WilliamsResigned director
Resigned 2015-08-11 · 8 yrs · Research Analyst
BT
Benjamin TaxmanResigned director
Resigned 2015-08-11 · 8 yrs · Investment Manager
CD
Christopher D SouzaResigned secretary
Resigned 2001-10-10 · 20 yrs
PE
Peter EllwoodResigned director
Resigned 1999-11-01 · 21 yrs · Stockbroker
SS
Simon SibthorpResigned director
Resigned 1999-11-01 · 12 yrs · Stockbroker
DN
David NichollsResigned director
Resigned 1999-11-01 · 5 yrs · Stockbroker
NB
Neil BlankstoneResigned director
Resigned 1999-11-01 · 24 yrs · Stockbroker
SS
Stephen SingtonResigned director
Resigned 1991-11-06 · 23 yrs · Stockbroker
MT
Michael TaxmanResigned director
Resigned 1991-11-06 · 26 yrs · Stockbroker
KC
Kenneth ConollyResigned directorResigned secretary
Resigned 1991-11-06 · 27 yrs · Chartered Accountant
MB
Michael BlankstoneResigned director
Resigned 1991-11-06 · 25 yrs · Stockbroker

Board profile

People with appointments
11
Directors assessed
10
Median age
57
Under 35
0
65 and over
3
Disqualified match
None active