EUCOMPANYCHECK
GB · Companies House · Ownership structure
THE OAKHAVEN TRUST
Company number 02435177 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
THE OAKHAVEN TRUST's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THE OAKHAVEN TRUST's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02435177
- Status
- Active
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 23 October 1989
- Registered office
- Pennington, Lymington, Hampshire
- Country of origin
- United Kingdom
- Business
- Medical nursing home activities
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE OAKHAVEN TRUST's ownership
- THE OAKHAVEN TRUST holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls THE OAKHAVEN TRUST
Companies House listed no people with significant control for THE OAKHAVEN TRUST on 12 November 2026.
Holdings · 1 layer
What THE OAKHAVEN TRUST holds
UK companies whose latest confirmation statement lists THE OAKHAVEN TRUST as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by THE OAKHAVEN TRUST
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HOSPICE QUALITY PARTNERSHIP LTD. Company 09236150 | Active | 1.52% | 1 | ORDINARY | 26 September 2021 |
| Masked · in the company report | — | — | — | — | — |
| OAKHAVEN LOTTERY COMPANY LIMITED Company 03339521 | Active | — | 2 | ORDINARY | 25 March 2025 |
Officers · 14 current
Who runs THE OAKHAVEN TRUST
THE OAKHAVEN TRUST's directors and secretaries as registered at Companies House on 12 November 2026: 14 current and 51 former.
Current officers (14)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ANDERSON, Rachel, Dr | Director | 15 October 2019 | British | England |
| BUNSTON, Adrian Noel | Director | 5 December 2017 | British | England |
| CALDWELL, Jeremy | Director | 1 July 2011 | British | United Kingdom |
| DUNFORD, Peter Julian | Director | 28 August 2009 | British | England |
| FERRAR, Anthony John David | Director | 12 February 2026 | British | England |
| JONES, Peter Michael Dominic | Director | 12 February 2026 | British | England |
| KENDAL, Melville Joseph | Director | 1 March 2015 | British | England |
| MORGAN, Rosalind Jane | Director | 30 May 2019 | British | England |
| PAYNE, Jeremy | Director | 17 August 2021 | British | England |
| PROUT, Amanda Jane | Director | 4 March 2022 | British | England |
| TAYLOR, Peter Aston Burleigh | Director | 31 July 2025 | British | England |
| THOMPSON, Sarah Jane | Director | 8 May 2025 | British | England |
| VAUGHAN, Jayne | Director | 12 February 2026 | British | England |
| WHELAN, Karen | Director | 24 April 2025 | British | England |
Former officers (51)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUILLAUME, John | Secretary | 8 October 2001 | 31 December 2004 |
| RULE, David Arthur | Secretary | before 23 October 1992 | 3 October 2001 |
| TERPENING, Adam | Secretary | 1 September 2013 | 23 November 2014 |
| WARE, Debbie | Secretary | 24 November 2014 | 30 April 2025 |
| WHITLOCK, Hugh | Secretary | 1 January 2005 | 26 October 2014 |
| ASPINALL, Joseph William | Director | 28 October 1997 | 30 March 2002 |
| BALL, David, Dr | Director | before 23 October 1992 | 23 September 1997 |
| BULLOCH, Iain | Director | before 23 October 1992 | 23 September 1997 |
| BUTLER, David Arthur, Dr | Director | 1 October 2014 | 21 October 2021 |
| CANDY, Julian | Director | 23 January 1996 | 29 September 2005 |
| CANNON, Ai Huong | Director | 23 January 1996 | 5 July 2001 |
| CARR, David | Director | 21 January 2003 | 26 March 2009 |
| COATES, Vera Ella | Director | before 23 October 1992 | 27 March 2002 |
| COTTRELL, Lawrence Charles Thomas | Director | 24 January 1995 | 11 April 1995 |
| CROLL, Anne | Director | before 23 October 1992 | 29 August 1996 |
| CURTISS, John Bagot, Air Marshal Sir | Director | 16 October 2000 | 30 September 2004 |
| DODSON, Paul, Professer | Director | 21 May 2015 | 20 April 2023 |
| GOULD, Richard John | Director | before 23 October 1992 | 21 April 1995 |
| GRANTHAM-HILL, Rodney Peter | Director | 18 July 1995 | 24 July 1996 |
| GROOM, John Patrick, Major General | Director | before 23 October 1992 | 5 July 1996 |
| GUILLAUME, Angela Rae | Director | before 23 October 1992 | 23 September 2003 |
| GUILLAUME, John | Director | 5 July 2001 | 31 December 2004 |
| HOCKEY, Peter Morey, Dr | Director | 28 August 2009 | 26 March 2019 |
| JAKES, Clifford Duncan | Director | 1 January 2008 | 24 July 2015 |
| MADDOX, John Richard | Director | 22 October 1996 | 27 September 2007 |
Show all 51 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANS, Keith Douglas Rowland | Director | 23 February 2004 | 21 September 2017 |
| MAUGHAM, Alan Bryan | Director | before 23 October 1992 | 13 May 2002 |
| MONTAGUE JONES, Stephen | Director | 26 June 2002 | 19 July 2012 |
| NEWMAN, Kenneth, Squadron Leader | Director | before 23 October 1992 | 23 September 2003 |
| OSWIN, Joanna Bridget Yeo | Director | 19 December 2002 | 21 September 2017 |
| PASKINS, Allan | Director | before 23 October 1992 | 18 July 1995 |
| PICKERING, Dereck | Director | 24 September 2002 | 10 February 2004 |
| PROUDLOVE, David Eric | Director | 18 December 1997 | 27 September 2001 |
| PROUDLOVE, Lena Margaret | Director | 22 October 1996 | 19 December 2002 |
| ROBINSON, Veronica | Director | before 23 October 1992 | 28 September 1999 |
| ROSS, James Keith, Sir | Director | 24 November 1995 | 28 September 2000 |
| RULE, David Arthur | Director | before 23 October 1992 | 3 October 2001 |
| SHEARMAN, Susan Mary Eustace | Director | 21 February 2018 | 24 October 2025 |
| SPENCER, David John, Dr | Director | 28 March 2009 | 27 September 2012 |
| STERLING, Graham Murray, Dr | Director | 28 September 2000 | 31 March 2010 |
| TERPENING, Adam Sebastian | Director | 1 September 2015 | 18 February 2021 |
| TOMLINS, Elaine, Dr | Director | 28 September 2011 | 23 November 2017 |
| WANSEY, David | Director | 23 November 2017 | 24 October 2025 |
| WARE, Deborah Jane | Director | 1 November 2014 | 30 April 2025 |
| WATSON, William Argyle, Major | Director | before 23 October 1992 | 5 July 1996 |
| WELSH, David Steele | Director | 27 September 2007 | 28 August 2009 |
| WHITE, Alastair Bryce Stephenson | Director | 24 January 1995 | 24 September 2002 |
| WHITLOCK, Oliver Hugh | Director | 29 July 2004 | 26 October 2014 |
| WOOD, Heather | Director | 29 July 2004 | 30 September 2011 |
| YOUNGMAN, Phyllida Lois | Director | before 23 October 1992 | 23 September 2003 |
| ZIEGLER, Paul Oliver | Director | before 23 October 1992 | 22 September 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of THE OAKHAVEN TRUST?
- Who has significant control of THE OAKHAVEN TRUST today?
- Show me THE OAKHAVEN TRUST's latest confirmation statement from Companies House.
- Who are the directors of THE OAKHAVEN TRUST, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.