Oak Specialist Services Limited
Private Limited Company · Uxbridge
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130424385People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 18 historicalDC
Daren Stephen CliftonCurrent director
Appointed 2026-07-01
CG
Cristian GrapaCurrent director
Appointed 2026-07-01
RH
Ross HeadleyCurrent director
Appointed 2024-08-30 · 2 yrs · Commercial Director
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2012-03-01 · 14 yrs
Show 18 historical appointments
BW
Benjamin WilsonResigned director
Resigned 2024-08-30 · 1 yr · Operations Director
BB
Bill BishopResigned director
Resigned 2024-08-30 · 1 yr · Operations Director
JB
Jeetesh BhanderiResigned director
Resigned 2024-08-30 · 1 yr · Operations Director
NC
Neil CockerResigned director
Resigned 2019-06-30 · 5 yrs · Company Director
MB
Mark BaxterResigned director
Resigned 2019-06-19 · 6 yrs · Finance Manager
ML
Michael LawsResigned director
Resigned 2018-07-02 · 1 yr · Company Director
MC
Martin CooperResigned director
Resigned 2018-06-30 · Chartered Accountant
GC
Gary CordenResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
MK
Martin KempResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
AA
Adrian ApplegateResigned director
Resigned 2014-06-30 · 1 yr · Director
DA
Dean AshtonResigned director
Resigned 2013-11-08 · 4 yrs · Director
MC
Malcolm CapstickResigned director
Resigned 2013-11-08 · 2 yrs · Director
LM
Lee MarksResigned director
Resigned 2012-09-14 · Director
DS
David SmithResigned director
Resigned 2005-02-25 · 7 yrs · Construction Director
CV
Christopher VladarResigned director
Resigned 2005-02-25 · 19 yrs · Company Director
JA
Joseph ArmitageResigned director
Resigned 2005-02-15 · 7 yrs · Company Director
RB
Richard BarracloughResigned secretary
Resigned 2005-02-15 · 7 yrs
DH
David HintonResigned director
Resigned 2005-02-15 · 8 yrs · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active