Society of the Salutation of Mary the Virgin Limited(the)
Company 00479317 Active
Registered charity: The Society of the Salutation of Mary the Virgin Limited
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.
5 directors on the board
- Sants, Hector William Hepburn, Sir Director · appointed 2023
- Dulson, Philip, Br Director · appointed 2015
- Tavinor, Michael Edward, Very Revd Director · appointed 2016
- FRY, Alison Jacquelyn, Revd Director · appointed 2018
- Brossard, Michael Andre Philippe, Brother Director · appointed 2022
Directors past 6 years
- Dulson, Philip, Br Director · appointed 2015
- Tavinor, Michael Edward, Very Revd Director · appointed 2016
- FRY, Alison Jacquelyn, Revd Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Dulson, Philip, Br Director · appointed 2015
- Tavinor, Michael Edward, Very Revd Director · appointed 2016
- FRY, Alison Jacquelyn, Revd Director · appointed 2018
- Brossard, Michael Andre Philippe, Brother Director · appointed 2022
Portfolio (1)
- Sants, Hector William Hepburn, Sir Director · appointed 2023
Also govern a charity
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
- 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
- Oxford Diocesan Board of Finance(the) 1 shared director
- Diocesan Trustees (Oxford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00479317 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/1950 |
| Address | C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Sants, Hector William Hepburn, Sir Director · appointed 2023
- Brossard, Michael Andre Philippe, Brother Director · appointed 2022
- FRY, Alison Jacquelyn, Revd Director · appointed 2018
- Tavinor, Michael Edward, Very Revd Director · appointed 2016
- Dulson, Philip, Br Director · appointed 2015
- Thomas Gregory Quin Secretary · appointed 1999
Show 14 former officers
- Paley, Sally Anne, Sister Director · appointed 2017 · resigned 2022
- Mead, Ian Philip, Revd Director · appointed 2015 · resigned 2017
- Kenchington, Mary Janet, Sister Director · appointed 2009 · resigned 2015
- Mossman Roueche Director · appointed 2007 · resigned 2022
- Mclintock, Charles Alan, Sir Director · appointed 2002 · resigned 2007
- Allatt, Susan Mary, Sister Director · appointed 2002 · resigned 2012
- Hare, Anthony Richard, Brother Director · appointed 1999 · resigned 2017
- Burns, Stuart Maitland, Rt Revd Director · appointed 1996 · resigned 2018
- William Welstead Director · resigned 2003
- Taylor, Joan Ethel, the Very Reverend Director · resigned 2002
- John Paul Burrough Director · resigned 2001
- Newman, Joan Grace, Dame Scholastica Secretary · resigned 1999
- David George Ogilvy Ayerst Director · resigned 1992
- Norah Ida Bocock Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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