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Who leads it
Previous officers 15
- Christian Schreyer 2021-2022 View profile
- Elodie Marie Francoise Brian 2019-2021 View profile
- Paul Hennigan 2019-2024 View profile
- Simon Patrick Butcher 2017-2018 View profile
- David Allen Brown 2017-2021 View profile
- Philip Richard Southall 2017-2022 View profile
- Raymond Woodhouse 2017-2019 View profile
- Elizabeth Tappin 2007-2017 View profile
- Geoffrey William Allen 2000-2017 View profile
- Jennifer Jeskins 2000-2017 View profile
- James Thomas Bosley 2000-2017 View profile
- Paul Thomas Tappin 2007 View profile
- Robert William Tappin 2000 View profile
- Carolyn Ferguson 2017-2026 View profile
- Heather Lydia Allen 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/1939
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Geoffrey William Allen ceased 2017-12-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - The City of Oxford Motor Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07
Group
- TOM Tappin,Limited
is controlled by Geoffrey William Allen
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-12-07 · source: Companies House PSC register
Ultimately controlled by Geoffrey William Allen.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Luke Carl Marion Director · appointed 2017
- Neil David Butler Director · appointed 2023
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Thomas Large Director · appointed 2025
- Shaun William Ritchie Director · appointed 2026
- Martin Richard Dean Director · appointed 2022
Directors past 6 years
- Luke Carl Marion Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Luke Carl Marion Director · appointed 2017
- Neil David Butler Director · appointed 2023
- Glenn Francisco Estevao De Sousa Director · appointed 2026
- Thomas Large Director · appointed 2025
- Shaun William Ritchie Director · appointed 2026
- Martin Richard Dean Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00350802
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data