Connected board network
The connection graph needs a free account.
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
- Emily Julie Naomi Gee Director · appointed 2023
- Whyte, William Hadden, Rev Canon Professor Director · appointed 2018
- Philip Christopher Liam Parker Director · appointed 2019
- David Raymond Streat Director · appointed 1996
- Julian Thomas Munby Director · appointed 2013
- John Gordon Stevenson Director · appointed 2025
- Ann Louise Upton Director · appointed 2017
- Mark George Beard Director · appointed 2023
- Joseph Handibry Mbatu Tah Director · appointed 2019
- Pressel, Susanna, Councillor Director · appointed 2013
- Rogers, Rosalind Claire, Cllr Director · appointed 2021
- Ghosh, Helen Frances, Dame Director · appointed 2021
- Nick Leimu-Brown Director · appointed 2021
- Diggins, Elizabeth, Cllr Director · appointed 2022
8.1y median 6.1y
average tenure
30y
longest tenure
Directors past 6 years
- Whyte, William Hadden, Rev Canon Professor Director · appointed 2018
- Philip Christopher Liam Parker Director · appointed 2019
- David Raymond Streat Director · appointed 1996
- Julian Thomas Munby Director · appointed 2013
- Ann Louise Upton Director · appointed 2017
- Joseph Handibry Mbatu Tah Director · appointed 2019
- Pressel, Susanna, Councillor Director · appointed 2013
First-time vs portfolio directors
First-time (7)
- Emily Julie Naomi Gee Director · appointed 2023
- David Raymond Streat Director · appointed 1996
- John Gordon Stevenson Director · appointed 2025
- Pressel, Susanna, Councillor Director · appointed 2013
- Rogers, Rosalind Claire, Cllr Director · appointed 2021
- Nick Leimu-Brown Director · appointed 2021
- Diggins, Elizabeth, Cllr Director · appointed 2022
Portfolio (7)
- Whyte, William Hadden, Rev Canon Professor Director · appointed 2018
- Philip Christopher Liam Parker Director · appointed 2019
- Julian Thomas Munby Director · appointed 2013
- Ann Louise Upton Director · appointed 2017
- Mark George Beard Director · appointed 2023
- Joseph Handibry Mbatu Tah Director · appointed 2019
- Ghosh, Helen Frances, Dame Director · appointed 2021
Also govern a charity
- Whyte, William Hadden, Rev Canon Professor Gladstone's Library
- Philip Christopher Liam Parker The 1815 Charitable Incorporated Organisation, Wootton Conservation Trust, The King's Hall and College of Brasenose in Oxford, Hulme Trust Estates (Educational), Wootton Conservation Trust
- Julian Thomas Munby The Historic Towns Trust
- John Gordon Stevenson The Sunningwell School of ART
- Ann Louise Upton OLD Marston Charities Trust
- Pressel, Susanna, Councillor The Oxfordshire Buildings Trust, The City of Oxford Charity Limited
- Rogers, Rosalind Claire, Cllr Headington Community Association, Headington Quarry Village Hall, Risinghurst Community-Association
1
left in the last 12 months
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.
Business services 2Construction 2Arts and leisure 1Education 1Hospitality 1Professional services 1Property 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- E.W. Beard Limited 1 shared director
- Lake Hunts Limited(the) 1 shared director
- 81/83 Yerbury Road Limited 1 shared director
- Oxford Brookes Enterprises Limited 1 shared director
- Gladstone's Library 1 shared director
- Brasenose Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00225839 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/11/1927 |
| Address | 10 TURN AGAIN LANE, ST EBBES, OXFORD, OX1 1QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (97)
- John Gordon Stevenson Director · appointed 2025
- Anna Eavis Secretary · appointed 2024
- Emily Julie Naomi Gee Director · appointed 2023
- Mark George Beard Director · appointed 2023
- Diggins, Elizabeth, Cllr Director · appointed 2022
- Nick Leimu-Brown Director · appointed 2021
- Rogers, Rosalind Claire, Cllr Director · appointed 2021
- Ghosh, Helen Frances, Dame Director · appointed 2021
- Philip Christopher Liam Parker Director · appointed 2019
- Joseph Handibry Mbatu Tah Director · appointed 2019
- Whyte, William Hadden, Rev Canon Professor Director · appointed 2018
- Ann Louise Upton Director · appointed 2017
- Pressel, Susanna, Councillor Director · appointed 2013
- Julian Thomas Munby Director · appointed 2013
- David Raymond Streat Director · appointed 1996
Show 82 former officers
- Carole Lesley Souter Cbe Director · appointed 2018 · resigned 2024
- John Edwin Church Director · appointed 2018 · resigned 2023
- Lindsay-Gale, Elizabeth Lorraine, Councillor Director · appointed 2013 · resigned 2021
- James Fry Director · appointed 2012 · resigned 2017
- Susan Jane Williamson Director · appointed 2011 · resigned 2017
- Roger Samuel Trafford Director · appointed 2011 · resigned 2017
- James Cameron Seymour Lawrie Director · appointed 2010 · resigned 2019
- Darke, Roy Anthony, Dr Director · appointed 2009 · resigned 2017
- Ainsworth, Roger William, Professor Director · appointed 2009 · resigned 2017
- Cook, Colin, Councillor Director · appointed 2008 · resigned 2022
- Richard John Robinson Director · appointed 2007 · resigned 2009
- Frank Nairn Marshall Director · appointed 2007 · resigned 2018
- Anthony Hollander Director · appointed 2006 · resigned 2008
- Richard Dallas Stevens Director · appointed 2006 · resigned 2017
- Timothy Hugh Wilson Director · appointed 2006 · resigned 2017
- Keith Ronald Mitchell Director · appointed 2005 · resigned 2012
- Timothy Thomas Hallchurch Director · appointed 2005 · resigned 2017
- James Frank Offen Director · appointed 2005 · resigned 2014
- Butina Watson, Georgia, Prof Director · appointed 2005 · resigned 2011
- Ann Rosemary Campbell Director · appointed 2005 · resigned 2023
- Geoffrey Christopher Tyack Director · appointed 2004 · resigned 2024
- Lambrick, Camilla Rosalind, Dr Director · appointed 2004 · resigned 2007
- Isobel Ann Hughes Director · appointed 2004 · resigned 2021
- Viles, Heather Ann, Dr Director · appointed 2004 · resigned 2025
- Roy Campbell Tudor Hughes Director · appointed 2003 · resigned 2004
- Patricia Anne Purse Director · appointed 2002 · resigned 2017
- Shouler, Charles Henry, Councillor Director · appointed 2002 · resigned 2003
- Barbara May Gatehouse Director · appointed 2001 · resigned 2004
- Moyra Isobel Haynes Director · appointed 2001 · resigned 2010
- John Ashdown Director · appointed 2001 · resigned 2017
- Oswyn Murray Director · appointed 2000 · resigned 2004
- Roaf, Dermot James, Dr Director · appointed 2000 · resigned 2004
- Scargill, David Ian, Dr Director · appointed 2000 · resigned 2012
- Charles Randle Cooper Director · appointed 1999 · resigned 2023
- Colin Cook Director · appointed 1999 · resigned 2004
- John Leonard Goddard Director · appointed 1999 · resigned 2012
- Anthony David Smith Director · appointed 1999 · resigned 2003
- Deborah Jane Dance Secretary · appointed 1998 · resigned 2023
- Michael Breakell Director · appointed 1998 · resigned 2004
- Alan David Pope Director · appointed 1998 · resigned 1999
- Peter Seaton Burrows Director · appointed 1998 · resigned 2004
- Waller, Ralph, Dr Director · appointed 1998 · resigned 2000
- Thomas Snow Director · appointed 1997 · resigned 2001
- Norman Albert Sansom Matthews Director · appointed 1997 · resigned 2002
- Richard William Davy Director · appointed 1996 · resigned 1999
- Richard Anthony Pantcheff Director · appointed 1995 · resigned 1999
- William Peter Bradshaw Director · appointed 1995 · resigned 2000
- King, David Edwin, Colonel Director · appointed 1995 · resigned 1999
- Lucy Myra Hughes Director · appointed 1994 · resigned 2017
- Edwards, John Phillip, Rear Admiral Director · appointed 1994 · resigned 2006
- Nils Raoul Bartleet Director · appointed 1993 · resigned 2001
- Elizabeth Martin Roberts Director · appointed 1993 · resigned 1997
- Airs, Malcolm Russell, Professor Director · appointed 1993 · resigned 2017
- Blewitt, Joseph Charles, Councillor Director · appointed 1993 · resigned 1998
- Vivian Norman Francis Jones Director · appointed 1992 · resigned 1998
- Olleson, Donald Edward, Dr Director · appointed 1991 · resigned 1997
- Helen Elizabeth Turner Director · appointed 1991 · resigned 2004
- Nancie Villiers Director · resigned 1992
- John Peter Oswald Cole Director · resigned 2000
- Phyllis Margaret Starkey Director · resigned 1993
- Tom Grafton Hassall Director · resigned 2021
- Phillipson, John, Dr Director · resigned 2001
- Hugh Merscy Walton Director · resigned 2004
- Roger France Director · resigned 1992
- Richard Francis Carter Jonas Director · resigned 2010
- James Edward Busfield Director · resigned 1994
- FOX, Robert, Professor Director · resigned 1994
- Bullard, Julian, Sir Director · resigned 2000
- Ivor David Stevenson Director · resigned 1997
- Ann Hazel Spokes Symonds Director · resigned 2010
- John Gillard Watson Director · resigned 1996
- Oliver Richard Impey Director · resigned 2005
- Peter Frederick Burridge Director · resigned 1995
- Jessel, Penelope, Dame Director · resigned 1996
- Brinley Henry Duggan Director · resigned 1993
- John Edward Critchley Director · resigned 1991
- Williams, Edgar Trevor, Sir Director · resigned 1991
- Maureen Lena Christian Director · resigned 2009
- Henry Sydney Herbert Cloete Stanley Director · resigned 1995
- Yardley, David Charles Miller, Sir Director · resigned 2009
- Basil Streat Director · resigned 1994
- Graham Randle Cooper Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record