Connected board network
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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
2.5y median 1.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
7 vs 4 portfolio
first-time directors
5
also govern a charity
4
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.
Health and social care 4Education 2Professional services 2Dormant 1Hospitality 1Other services 1Public administration 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stroke Association 1 shared director
- Longfield Hospice Care 1 shared director
- ST. George's Court Management (Fareham) Limited 1 shared director
- Stockport, East Cheshire, High Peak, Urmston & District Cerebral Palsy Society 1 shared director
- Itec Learning Technologies Limited 1 shared director
- The Makaton Charity 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00456587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1948 |
| Address | EDEN HOUSE TWO RIVERS BUSINESS PARK, STATION LANE, WITNEY, OX28 4BL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85422 - Post-graduate level higher education
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Samantha Louise Shann Director · appointed 2026
- Prior, Yeliz, Professor Director · appointed 2026
- Sarah Maris-Shaw Director · appointed 2026
- Sriram, Vimal, Dr Director · appointed 2025
- Ramafikeng, Matumo Motsielehi Catherine, Dr Director · appointed 2025
- Phillip Jasper James Lennon Director · appointed 2024
- Chung, Charles Song Yau, Dr Director · appointed 2024
- Helen Elizabeth Roberts Director · appointed 2024
- Turner, Katherine Anne, Dr Secretary · appointed 2024
- Adetokunbo Odutayo Director · appointed 2023
- Khanna, Rebecca Emily, Dr. Director · appointed 2022
- Edward Olaniyi Vera-Cruz Director · appointed 2021
- Caroline Susan Lane Director · appointed 2021
- Melton, Jane, Professor Director · appointed 2020
- Drummond, Avril Elizabeth Roberta, Professor Director · appointed 2020
Show 39 former officers
- Sharon Louise Tuppeny Director · appointed 2022 · resigned 2025
- Ghosh, Malabika, Dr Director · appointed 2021 · resigned 2024
- Vaughan Wynne Griffiths Director · appointed 2019 · resigned 2024
- Caterine Bennett Director · appointed 2019 · resigned 2025
- Katharine Lorna Strudwick Director · appointed 2019 · resigned 2022
- Denise Joan Christie Director · appointed 2019 · resigned 2026
- Naomi Eve Fletcher-Hankinson Director · appointed 2018 · resigned 2025
- COX, Diane Lindsey, Professor Director · appointed 2018 · resigned 2019
- Catherine Patricia Gibbins Director · appointed 2017 · resigned 2023
- Jill Frances Massey Director · appointed 2016 · resigned 2022
- Anne Lawson-Porter Director · appointed 2015 · resigned 2019
- Pamela Anderson Secretary · appointed 2015 · resigned 2024
- Kirsty Gilmour Director · appointed 2014 · resigned 2015
- Tai Frater Director · appointed 2014 · resigned 2019
- Shelley Grey Director · appointed 2014 · resigned 2019
- Stephen John Seymour Hampton Director · appointed 2012 · resigned 2015
- Martin Vincent Mcnamara Director · appointed 2012 · resigned 2019
- Parker, David Leonard, Doctor Director · appointed 2011 · resigned 2018
- Turner, Elizabeth Ann, Prof Director · appointed 2011 · resigned 2019
- Turner, Elizabeth Ann, Professor Director · appointed 2011 · resigned 2013
- Mark Russell Drasdo Director · appointed 2010 · resigned 2013
- Sally Ann Townend Director · appointed 2009 · resigned 2019
- Bernard Anthony Davies Director · appointed 2008 · resigned 2011
- Geoffrey Alan Paine Director · appointed 2004 · resigned 2012
- Rosemary Jane Hallam Director · appointed 2004 · resigned 2017
- Caroline Anne Gay Gray Secretary · appointed 2002 · resigned 2015
- Agulnik, Peter Leopold, Dr Director · appointed 2002 · resigned 2016
- Juliet Sara Croft Director · appointed 1999 · resigned 2014
- Carolyn Rutland Director · appointed 1996 · resigned 2014
- Couchman, Wendy, Professor Director · appointed 1995 · resigned 2002
- Grevling, Katharine Deborah, Dr Director · appointed 1995 · resigned 2009
- Williams, Gillian, Lady Director · resigned 2004
- Mildred Alicia Mendez Director · resigned 2000
- Reid, Dulcie Grace, Lady Director · resigned 1996
- Bertram Maurice Mandelbrote Director · resigned 2005
- John David Feltham Director · resigned 1996
- Derick Treharne Wade Director · resigned 2008
- John Mercer Director · resigned 1995
- Brian Edward Hulse Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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