Oakenwood Limited
- Company number
- 09202943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2014
- Nature of business
- Leasing of intellectual property and similar products, except copyright works
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Lyndsey Catherine | Director | 4 Sep 2014 | |
| GALLAGHER, Richard Patrick | Director | 4 Sep 2014 | |
| GALLAGHER, Stephen John | Director | 4 Sep 2014 | |
| SULLIVAN, Nicola Mary | Director | 4 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Gordon Hicken | Significant Influence Or Control As Trust | 5 Sep 2017 | 11 Aug 2022 |
| Mr Bernard James Ferguson | Significant Influence Or Control As Trust | 5 Sep 2017 | 11 Aug 2022 |
| Mr Colin Marcus Moore | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Aug 2022 | |
| Mr Ian Edward Pentecost | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Sep 2017 | |
| Mrs Nicola Mary Sullivan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £9,225,451 | 0 |
| 30 Sep 2024 | £20,452,566 | £10,420,654 | 0 |
| 30 Sep 2023 | £18,216,083 | £8,493,557 | 0 |
| 30 Sep 2022 | £15,866,509 | £6,106,413 | 0 |
| 30 Sep 2021 | £13,554,078 | £5,023,980 | 0 |
| 30 Sep 2020 | £11,290,699 | £2,406,867 | 0 |
| 30 Sep 2019 | £9,295,055 | £2,300,039 | - |
| 30 Sep 2018 | £6,699,864 | £624,776 | - |
| 30 Sep 2017 | £4,429,236 | £153,777 | - |
| 30 Sep 2016 | - | £106,897 | - |
| 30 Sep 2015 | - | - | - |