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Companies/03734477

Oak Engage Limited

Business and domestic software development · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Project Canopy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-26 · No cessation recorded

Source record 101432855
Show 5 ceased records
Maven Co-Invest Orchid 2 LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-17 · Ceased 2025-06-26

Source record 95361802
Maven Co-Invest Orchid Limited PartnershipCorporate
Right to appoint or remove directors

Notified 2018-06-11 · Ceased 2018-06-11

Source record 92718100
The North East Accelerator Limited PartnershipCorporate
Right to appoint or remove directors

Notified 2018-06-11 · Ceased 2021-06-17

Source record 92720150
The North East (Erdf)Innovation Fund LimitedCorporate
Right to appoint or remove directors

Notified 2018-06-11 · Ceased 2018-06-11

Source record 92754062
AS
Mr Ajay SoodIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-03

Source record 94926869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PC
Pete ClarkeCurrent director
Appointed 2025-06-26 · 1 yr · Director
+3 others
JA
Jake ArmstrongCurrent secretaryCurrent director
Appointed 2021-07-05 · 5 yrs
+4 others
WM
William MurrayCurrent director
Appointed 2019-07-10 · 7 yrs · Chief Executive Officer
+3 others
Show 19 historical appointments
RA
Robert AddyResigned director
Resigned 2022-05-23 · Non Executive Director
IR
Ian RichardsResigned director
Resigned 2020-11-30 · 4 yrs · Investor Director
MQ
Mark QuartermaineResigned director
Resigned 2019-11-13 · 5 yrs · Chairman
ND
Nick DoggettResigned secretary
Resigned 2019-10-31 · 1 yr
ND
Nick DoggettResigned director
Resigned 2019-10-01 · 1 yr · Finance Director
MV
Michael VassalloResigned director
Resigned 2019-03-27 · 6 yrs · Investor Director
AB
Alex BuchanResigned director
Resigned 2018-06-11 · 2 yrs · Investor Director
AM
Alex MarshResigned director
Resigned 2018-06-11 · Invester Director
NB
Neville BearparkResigned director
Resigned 2016-12-01 · 2 yrs · Chartered Accountant
DT
David ThompsonResigned director
Resigned 2016-10-17 · 3 yrs · Chairman
GW
Graham WeirResigned director
Resigned 2014-02-02 · 3 yrs · Senior Software Engineer
NF
Neil FrancisResigned director
Resigned 2014-01-17 · 4 yrs · Director
MB
Michael BennResigned director
Resigned 2014-01-10 · 3 yrs · General Manager
MR
Mark RooksResigned director
Resigned 2014-01-02 · 10 yrs · Senior Software Engineer
NP
Neil PendlingtonResigned director
Resigned 2014-01-02 · 3 yrs · Senior Software Engineer
SR
Sukhvinder RyattResigned director
Resigned 2013-01-30 · 6 yrs · Company Director
AW
Alan WillisResigned director
Resigned 2011-01-14 · 10 yrs · Software Consultant
HS
Honey SoodResigned secretary
Resigned 1999-03-17 · 20 yrs · Manager
AS
Ajay SoodResigned director
Resigned 1999-03-17 · 21 yrs · Director

Board profile

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