Oak Pension Asset Management Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 14898586Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 3079390People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalGJ
Gareth Glyn JonesCurrent director
Appointed 2026-03-24
CorpBarcosec LimitedCurrent secretary
Appointed 2010-05-27 · 16 yrs
Show 9 historical appointments
SP
Susannah PardenResigned director
Resigned 2025-12-18
PE
Paul EmneyResigned director
Resigned 2017-11-16 · 8 yrs · Accountant
DF
Douglas FerransResigned director
Resigned 2017-07-21 · 7 yrs · None
VB
Viktoria BompaResigned director
Resigned 2014-10-13 · 2 yrs · Banker
KW
Kevin WallResigned director
Resigned 2013-12-01 · 3 yrs · Banker
DS
David SemayaResigned director
Resigned 2012-03-01 · 1 yr · Chief Executive Officer
MH
Mark Hyde HarrisonResigned director
Resigned 2010-05-27 · 1 yr · Managing Director
AB
Anthony BroccardoResigned director
Resigned 2010-05-27 · 13 yrs · Managing Director
RH
Raphael HarrisResigned director
Resigned 2010-05-27 · 4 yrs · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active