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Companies/12091487

Oaken Limited

Private Limited Company · Christchurch

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
LS
Mr Luke David SmithIndividual
Significant influence or control

Notified 2019-07-31 · No cessation recorded

Source record 117352462
KK
Mr Kevin James KilfordIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-08 · No cessation recorded

Source record 116900027
YW
Mrs Yasmin WattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-08 · No cessation recorded

Source record 116900030
Show 1 ceased record
KH
Ms Katherine Mary HeskettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-07-08 · Ceased 2021-11-24

Source record 116900042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
LS
Luke SmithCurrent director
Appointed 2019-07-31 · 7 yrs · Manager
+1 other
YW
Yasmin WattCurrent director
Appointed 2019-07-08 · 7 yrs · Retired
+1 other
KK
Kevin KilfordCurrent director
Appointed 2019-07-08 · 7 yrs · Carpenter
+4 others
Show 1 historical appointment
KH
Katherine HeskettResigned director
Resigned 2019-07-08 · 2 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active