THE OAKHAVEN TRUST

02435177 · Active · Private Limited Guarant Nsc Limited Exemption · 36 yrs · Pennington, Lymington

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Nov 2026 (last filed 23 Oct 2025).

Next accounts

31 Dec 2026

Next confirmation

6 Nov 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ANDERSON, Rachel, Dr

BUNSTON, Adrian Noel

CALDWELL, Jeremy

DUNFORD, Peter Julian

FERRAR, Anthony John David

JONES, Peter Michael Dominic

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THE OAKHAVEN TRUST

02435177Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1989-10-23Incorporated 1989-10-23Health 90/100 · Strong

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THE OAKHAVEN TRUST is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1989-10-23. There are 14 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

14

Active secretaries

0

Appointed · 12mo

3

Resigned · 12mo

2

14% board churn in the last 12 months — within normal range.

Recent board changes

FERRAR, Anthony John David· Director
Appointed 2026-02-12
JONES, Peter Michael Dominic· Director
Appointed 2026-02-12
VAUGHAN, Jayne· Director
Appointed 2026-02-12
SHEARMAN, Susan Mary Eustace· Director
Resigned 2025-10-24

ANDERSON, Rachel, Dr

Appointed: 2019-10-15
Nationality: British
Residence: England
Born: 12/1973

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BUNSTON, Adrian Noel

Appointed: 2017-12-05
Nationality: British
Residence: England
Born: 12/1953

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CALDWELL, Jeremy

Appointed: 2011-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1957

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DUNFORD, Peter Julian

Appointed: 2009-08-28
Nationality: British
Residence: England
Born: 03/1940

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FERRAR, Anthony John David

Appointed: 2026-02-12
Nationality: British
Residence: England
Born: 05/1957

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JONES, Peter Michael Dominic

Appointed: 2026-02-12
Nationality: British
Residence: England
Born: 05/1950

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KENDAL, Melville Joseph

Appointed: 2015-03-01
Nationality: British
Residence: England
Born: 07/1945

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MORGAN, Rosalind Jane

Appointed: 2019-05-30
Nationality: British
Residence: England
Born: 03/1958

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PAYNE, Jeremy

Appointed: 2021-08-17
Nationality: British
Residence: England
Born: 06/1962

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PROUT, Amanda Jane

Appointed: 2022-03-04
Nationality: British
Residence: England
Born: 06/1949

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TAYLOR, Peter Aston Burleigh

Appointed: 2025-07-31
Nationality: British
Residence: England
Born: 08/1959

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THOMPSON, Sarah Jane

Appointed: 2025-05-08
Nationality: British
Residence: England
Born: 12/1964

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VAUGHAN, Jayne

Appointed: 2026-02-12
Nationality: British
Residence: England
Born: 03/1966

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WHELAN, Karen

Appointed: 2025-04-24
Nationality: British
Residence: England
Born: 03/1972

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GUILLAUME, John

Appointed: 2001-10-08
Resigned: 2004-12-31
Nationality: British

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RULE, David Arthur

Appointed: —
Resigned: 2001-10-03
Nationality: British

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TERPENING, Adam

Appointed: 2013-09-01
Resigned: 2014-11-23

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WARE, Debbie

Appointed: 2014-11-24
Resigned: 2025-04-30

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WHITLOCK, Hugh

Appointed: 2005-01-01
Resigned: 2014-10-26
Nationality: British

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ASPINALL, Joseph William

Appointed: 1997-10-28
Resigned: 2002-03-30
Nationality: British
Born: 01/1926

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BALL, David, Dr

Appointed: —
Resigned: 1997-09-23
Nationality: British
Born: 07/1931

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BULLOCH, Iain

Appointed: —
Resigned: 1997-09-23
Nationality: British
Born: 03/1924

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BUTLER, David Arthur, Dr

Appointed: 2014-10-01
Resigned: 2021-10-21
Nationality: British
Residence: England
Born: 08/1953

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CANDY, Julian

Appointed: 1996-01-23
Resigned: 2005-09-29
Nationality: British
Born: 07/1936

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CANNON, Ai Huong

Appointed: 1996-01-23
Resigned: 2001-07-05
Nationality: British
Born: 02/1941

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CARR, David

Appointed: 2003-01-21
Resigned: 2009-03-26
Nationality: British
Born: 11/1942

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COATES, Vera Ella

Appointed: —
Resigned: 2002-03-27
Nationality: British
Born: 11/1915

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COTTRELL, Lawrence Charles Thomas

Appointed: 1995-01-24
Resigned: 1995-04-11
Nationality: British
Born: 02/1919

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CROLL, Anne

Appointed: —
Resigned: 1996-08-29
Nationality: British
Born: 02/1932

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CURTISS, John Bagot, Air Marshal Sir

Appointed: 2000-10-16
Resigned: 2004-09-30
Nationality: British
Born: 12/1924

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DODSON, Paul, Professer

Appointed: 2015-05-21
Resigned: 2023-04-20
Nationality: British
Residence: England
Born: 06/1950

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GOULD, Richard John

Appointed: —
Resigned: 1995-04-21
Nationality: British
Born: 08/1922

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GRANTHAM-HILL, Rodney Peter

Appointed: 1995-07-18
Resigned: 1996-07-24
Nationality: British
Born: 03/1933

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GROOM, John Patrick, Major General

Appointed: —
Resigned: 1996-07-05
Nationality: British
Born: 03/1929

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GUILLAUME, Angela Rae

Appointed: —
Resigned: 2003-09-23
Nationality: British
Residence: England
Born: 05/1938

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GUILLAUME, John

Appointed: 2001-07-05
Resigned: 2004-12-31
Nationality: British
Born: 05/1925

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HOCKEY, Peter Morey, Dr

Appointed: 2009-08-28
Resigned: 2019-03-26
Nationality: British
Residence: United Kingdom
Born: 02/1965

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JAKES, Clifford Duncan

Appointed: 2008-01-01
Resigned: 2015-07-24
Nationality: British
Residence: United Kingdom
Born: 12/1942

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MADDOX, John Richard

Appointed: 1996-10-22
Resigned: 2007-09-27
Nationality: British
Born: 03/1952

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MANS, Keith Douglas Rowland

Appointed: 2004-02-23
Resigned: 2017-09-21
Nationality: British
Residence: England
Born: 02/1946

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MAUGHAM, Alan Bryan

Appointed: —
Resigned: 2002-05-13
Nationality: British
Residence: United Kingdom
Born: 10/1943

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MONTAGUE JONES, Stephen

Appointed: 2002-06-26
Resigned: 2012-07-19
Nationality: British
Residence: United Kingdom
Born: 12/1938

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NEWMAN, Kenneth, Squadron Leader

Appointed: —
Resigned: 2003-09-23
Nationality: British
Born: 08/1931

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OSWIN, Joanna Bridget Yeo

Appointed: 2002-12-19
Resigned: 2017-09-21
Nationality: British
Residence: United Kingdom
Born: 01/1941

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PASKINS, Allan

Appointed: —
Resigned: 1995-07-18
Nationality: British
Born: 10/1915

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PICKERING, Dereck

Appointed: 2002-09-24
Resigned: 2004-02-10
Nationality: British
Residence: United Kingdom ( England ) (Gb-Eng)
Born: 04/1958

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PROUDLOVE, David Eric

Appointed: 1997-12-18
Resigned: 2001-09-27
Nationality: British
Born: 11/1918

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PROUDLOVE, Lena Margaret

Appointed: 1996-10-22
Resigned: 2002-12-19
Nationality: British
Born: 09/1939

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ROBINSON, Veronica

Appointed: —
Resigned: 1999-09-28
Nationality: British
Born: 02/1935

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ROSS, James Keith, Sir

Appointed: 1995-11-24
Resigned: 2000-09-28
Nationality: British
Born: 05/1927

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RULE, David Arthur

Appointed: —
Resigned: 2001-10-03
Nationality: British
Residence: England
Born: 04/1945

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SHEARMAN, Susan Mary Eustace

Appointed: 2018-02-21
Resigned: 2025-10-24
Nationality: British
Residence: England
Born: 03/1956

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SPENCER, David John, Dr

Appointed: 2009-03-28
Resigned: 2012-09-27
Nationality: British
Residence: United Kingdom
Born: 04/1947

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STERLING, Graham Murray, Dr

Appointed: 2000-09-28
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1936

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TERPENING, Adam Sebastian

Appointed: 2015-09-01
Resigned: 2021-02-18
Nationality: British
Residence: England
Born: 07/1948

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TOMLINS, Elaine, Dr

Appointed: 2011-09-28
Resigned: 2017-11-23
Nationality: British
Residence: United Kingdom
Born: 11/1962

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WANSEY, David

Appointed: 2017-11-23
Resigned: 2025-10-24
Nationality: English
Residence: England
Born: 05/1953

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WARE, Deborah Jane

Appointed: 2014-11-01
Resigned: 2025-04-30
Nationality: British
Residence: England
Born: 10/1963

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WATSON, William Argyle, Major

Appointed: —
Resigned: 1996-07-05
Nationality: British
Born: 05/1920

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WELSH, David Steele

Appointed: 2007-09-27
Resigned: 2009-08-28
Nationality: British
Residence: England
Born: 02/1948

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WHITE, Alastair Bryce Stephenson

Appointed: 1995-01-24
Resigned: 2002-09-24
Nationality: British
Born: 06/1931

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WHITLOCK, Oliver Hugh

Appointed: 2004-07-29
Resigned: 2014-10-26
Nationality: British
Residence: England
Born: 05/1946

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WOOD, Heather

Appointed: 2004-07-29
Resigned: 2011-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1951

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YOUNGMAN, Phyllida Lois

Appointed: —
Resigned: 2003-09-23
Nationality: British
Born: 03/1939

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ZIEGLER, Paul Oliver

Appointed: —
Resigned: 1998-09-22
Nationality: British
Born: 12/1925

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