Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- Chaffey, Jonathan Paul Michael, the Venerable Director · appointed 2022
- Alan Kerr Buchanan Director · appointed 2024
- Edward Wilfrid Stephenson Director · appointed 2016
- Christopher Ian Montague Jones Director · appointed 1996
- Georgina Arabella Sarah Dennis Director · appointed 2014
- Wright, Andrew David Gibson, Revd Director · appointed 2025
- Michael William Roulston Director · appointed 2010
- Cooper, Richard Anthony, Professor Director · appointed 2024
- Joe Mark Burrows Director · appointed 2020
- Robertson, Clare, Dr Director · appointed 2018
- Helen Rachel Phillips Nee Cook Director · appointed 2022
- Spence, Joseph Arthur Francis, Dr Director · appointed 2025
- Sarah Jane Ainsworth Director · appointed 2020
- Philip Alastair Winston Director · appointed 2020
Directors past 6 years
- Edward Wilfrid Stephenson Director · appointed 2016
- Christopher Ian Montague Jones Director · appointed 1996
- Georgina Arabella Sarah Dennis Director · appointed 2014
- Michael William Roulston Director · appointed 2010
- Joe Mark Burrows Director · appointed 2020
- Robertson, Clare, Dr Director · appointed 2018
- Sarah Jane Ainsworth Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Wright, Andrew David Gibson, Revd Director · appointed 2025
- Cooper, Richard Anthony, Professor Director · appointed 2024
- Joe Mark Burrows Director · appointed 2020
- Robertson, Clare, Dr Director · appointed 2018
- Helen Rachel Phillips Nee Cook Director · appointed 2022
Portfolio (9)
- Chaffey, Jonathan Paul Michael, the Venerable Director · appointed 2022
- Alan Kerr Buchanan Director · appointed 2024
- Edward Wilfrid Stephenson Director · appointed 2016
- Christopher Ian Montague Jones Director · appointed 1996
- Georgina Arabella Sarah Dennis Director · appointed 2014
- Michael William Roulston Director · appointed 2010
- Spence, Joseph Arthur Francis, Dr Director · appointed 2025
- Sarah Jane Ainsworth Director · appointed 2020
- Philip Alastair Winston Director · appointed 2020
Also govern a charity
- Alan Kerr Buchanan The North Wall Trust
- Edward Wilfrid Stephenson The Dean and Chapter of the Cathedral Church of Christ in Oxford of the Foundation of King Henry Viii
- Georgina Arabella Sarah Dennis The North Wall Trust
- Cooper, Richard Anthony, Professor The Parochial Church Council of the Ecclesiastical Parish of SS Philip and James With ST Margaret
- Robertson, Clare, Dr Oxfordshire Deaf Children's Society
- Spence, Joseph Arthur Francis, Dr Keats - Shelley Memorial Association (Incorporated)
- Sarah Jane Ainsworth The Emmott Foundation Limited
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The North Wall Trust 4 shared directors
- ST Edward's School International Limited 2 shared directors
Connected through a shared director
- Keats-Shelley Memorial Association (Incorporated) 1 shared director
- Oxford Diocesan Board of Finance(the) 1 shared director
- Bryanston School 1 shared director
- Dragon School Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00116784 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/07/1911 |
| Address | ST EDWARDS SCHOOL, WOODSTOCK ROAD, OXFORD, OX2 7NN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Katherine Emma Pearce Secretary · appointed 2025
- Wright, Andrew David Gibson, Revd Director · appointed 2025
- Spence, Joseph Arthur Francis, Dr Director · appointed 2025
- Alan Kerr Buchanan Director · appointed 2024
- Cooper, Richard Anthony, Professor Director · appointed 2024
- Chaffey, Jonathan Paul Michael, the Venerable Director · appointed 2022
- Helen Rachel Phillips Nee Cook Director · appointed 2022
- Philip Alastair Winston Director · appointed 2020
- Joe Mark Burrows Director · appointed 2020
- Sarah Jane Ainsworth Director · appointed 2020
- Robertson, Clare, Dr Director · appointed 2018
- Edward Wilfrid Stephenson Director · appointed 2016
- Georgina Arabella Sarah Dennis Director · appointed 2014
- Michael William Roulston Director · appointed 2010
- Christopher Ian Montague Jones Director · appointed 1996
Show 45 former officers
- John Adedamola Olumide Adedoyin Director · appointed 2021 · resigned 2024
- Edward George Bazaine Hayter Secretary · appointed 2020 · resigned 2025
- Oliver Anthony Watson Director · appointed 2016 · resigned 2018
- Percy, Martyn William, the Very Reverend Director · appointed 2015 · resigned 2021
- Caroline Mary Baggs Director · appointed 2014 · resigned 2025
- Winkley, Stephen Charles, Dr Director · appointed 2013 · resigned 2014
- Charlotte Emily Weston Director · appointed 2013 · resigned 2016
- Griffifth-Jones, Robin Guthrie, Reverend Director · appointed 2012 · resigned 2014
- Fawcett Posada, Louise L'Estrange, Professor Director · appointed 2010 · resigned 2024
- David John Jackson Director · appointed 2010 · resigned 2023
- Jonathan Robert Burchfield Director · appointed 2009 · resigned 2013
- Kenneth Macmillan Macritchie Director · appointed 2007 · resigned 2025
- Tracey Leigh Camilleri Director · appointed 2005 · resigned 2010
- Edward John Humphrey Gould Director · appointed 2003 · resigned 2011
- Katherine Anne Ross Director · appointed 2001 · resigned 2011
- Holloway, Alexandra, Dr Director · appointed 1999 · resigned 2017
- Hugh Westrope Bolland Director · appointed 1999 · resigned 2012
- George Richard Ian Howe Director · appointed 1999 · resigned 2019
- Stephen Withers Green Secretary · appointed 1998 · resigned 2019
- Robin Guthrie Griffith-Jones Director · appointed 1996 · resigned 2011
- Josephine Mary Peach Director · appointed 1996 · resigned 2017
- Ian Malcolm Judge Director · appointed 1996 · resigned 2007
- Ravi Gnanasundram Perumal Pillai Director · appointed 1994 · resigned 2011
- HAY, Michael George, Professor Director · appointed 1994 · resigned 2013
- Catherine Ross Repp Director · appointed 1992 · resigned 2004
- Anne Mary Eyre Director · appointed 1992 · resigned 1998
- Hugo Laurence Joseph Brunner Director · appointed 1991 · resigned 2005
- Peter Morris Oppenheimer Director · resigned 2015
- Conner, David John, the Right Reverend Director · resigned 1995
- Moreton, John Oscar, Sir Director · resigned 1992
- ROE, Derek Arthur, Professor Director · resigned 2014
- Stanley of Alderley, Thomas Henry Oliver, Baron Director · resigned 1998
- Michael Paul Stanfield Director · resigned 2022
- Geoffrey Basset Palau Director · resigned 2001
- Edward Hector Burn Director · resigned 1996
- Bramble, David Norman, Lt Colonel Secretary · resigned 1998
- Hugh Elborough Parry Woodcock Director · resigned 2002
- Walker, Peter Knight, Right Reverend Director · resigned 1996
- Mark Daymond Director · resigned 2006
- Reid, Robert Paul, Sir Director · resigned 2016
- Gretton, Michael Peter, Vice Admiral Director · resigned 2007
- John Hayes Clayton Whicker Director · resigned 1994
- Williams, Edgar Trevor, Sir Director · resigned 1995
- Graham Randle Cooper Director · resigned 1993
- Roger Wykeham Ellis Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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