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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxfam Activities Limited 1 shared director
- Ravenscroft Lawn Tennis Club 1 shared director
- Oxfam Advisory Service Limited 1 shared director
- Mckinsey & Company LME Limited 1 shared director
- Myanmar Trust UK 1 shared director
- Luminate Strategic Initiatives 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00612172 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/10/1958 |
| Address | 2600 JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (135)
- Andrew David Tivey Director · appointed 2025
- Stephen Nicholas Manfred King Director · appointed 2025
- Kerri-Ann O'Neill Director · appointed 2025
- Martha Beaton Mackenzie Director · appointed 2022
- Hellen Grace Akwii-Wangusa Director · appointed 2021
- Nana Asantewa Afadzinu Director · appointed 2020
- Anne Alexandra Hudson Director · appointed 2020
- Andrew Fleming Hind Director · appointed 2019
- Leslie Gordon Campbell Director · appointed 2018
- Babatunde Taiwo Olanrewaju Director · appointed 2017
- Jonathan Stirling Saunders Secretary · appointed 1998
Show 89 former officers
- Gemma Sophie Sherrington Director · appointed 2025 · resigned 2026
- Mitesh Patel Director · appointed 2022 · resigned 2025
- Singh, Balwant, Dr Director · appointed 2022 · resigned 2026
- Sandy Verma Director · appointed 2021 · resigned 2021
- Charles Mark Gurassa Director · appointed 2020 · resigned 2025
- Nicholas Drew Cheeseman Director · appointed 2017 · resigned 2022
- Angela Cluff Director · appointed 2017 · resigned 2024
- Caroline Agnes Morgan Thomson Director · appointed 2017 · resigned 2020
- Kenneth Mathieson Caldwell Director · appointed 2016 · resigned 2024
- Lois Alyson Jacobs Director · appointed 2016 · resigned 2022
- Lydinyda Bunyi Nacpil Director · appointed 2016 · resigned 2019
- Matthew Dominic Spencer Director · appointed 2015 · resigned 2016
- Khan, Mohammed Wakkas, Dr Director · appointed 2015 · resigned 2021
- Ruth Kelly Ruderham Director · appointed 2014 · resigned 2017
- Kul Chandra Gautam Director · appointed 2014 · resigned 2018
- Katy Mary Steward Director · appointed 2013 · resigned 2020
- Stephen Mark Walton Director · appointed 2012 · resigned 2019
- Gavin Macneill Stewart Director · appointed 2012 · resigned 2019
- Nkoyo Toyo Director · appointed 2011 · resigned 2017
- David James Pitt-Watson Director · appointed 2011 · resigned 2017
- Karen Green Director · appointed 2011 · resigned 2011
- James Andrew Darcy Director · appointed 2010 · resigned 2016
- Karen Veronica Brown Director · appointed 2010 · resigned 2017
- Scardino, Marjorie Morris, Dame Director · appointed 2009 · resigned 2015
- Patricia Mary Zipfel Director · appointed 2009 · resigned 2015
- Rajiv Subhash Joshi Director · appointed 2009 · resigned 2015
- Martin, Matthew Henry, Dr Director · appointed 2008 · resigned 2014
- Maja Daruwala Director · appointed 2008 · resigned 2014
- Vanessa Jane Godfrey Director · appointed 2007 · resigned 2013
- Susannah Elain Margaret Cox Director · appointed 2007 · resigned 2009
- Dawson, Sandra, Professor Dame Director · appointed 2006 · resigned 2012
- Andrew Erskine Friend Director · appointed 2006 · resigned 2012
- Gareth Thomas Davies Director · appointed 2005 · resigned 2011
- Maureen Connelly Director · appointed 2005 · resigned 2010
- Olukoshi, Adebayo, Professor Director · appointed 2004 · resigned 2010
- Gaventa, John, Dr Director · appointed 2004 · resigned 2011
- Richard Taylor Director · appointed 2003 · resigned 2009
- Stany George Thekaekara Director · appointed 2001 · resigned 2009
- Matthew Stephen Sparrow Director · appointed 2001 · resigned 2003
- Francis Xavier Kirwan Director · appointed 2001 · resigned 2007
- Jaqueline Georgine Florence Gunn Director · appointed 2001 · resigned 2008
- Arthur Richard Jolly Director · appointed 2001 · resigned 2006
- Scarlett Mcgwire Director · appointed 2000 · resigned 2005
- Vadera, Shriti, Baroness Director · appointed 2000 · resigned 2005
- Angela Diana Sealey Director · appointed 2000 · resigned 2008
- Norman Ronald Sanson Director · appointed 1999 · resigned 2007
- David Simon Matthew Nussbaum Secretary · appointed 1998 · resigned 1998
- Hugo John Robertson Slim Director · appointed 1998 · resigned 2004
- Dino Baia Adriano Director · appointed 1998 · resigned 2004
- John Nicholas Borton Director · appointed 1996 · resigned 2000
- Kabeer, Naila, Dr Director · appointed 1996 · resigned 1999
- Kate Kirkland Director · appointed 1996 · resigned 1998
- Christian Gurth Hoyer Millar Director · appointed 1996 · resigned 1997
- Rosemary Thorp Director · appointed 1996 · resigned 2006
- Jane Susan Tewson Director · appointed 1996 · resigned 1998
- Michael Behr Director · appointed 1995 · resigned 1998
- Lesley Jean Clark Director · appointed 1995 · resigned 2001
- Philip Malcolm Ward Director · appointed 1995 · resigned 1998
- Wanjiru Kihoro Director · appointed 1994 · resigned 2001
- Elizabeth South Director · appointed 1994 · resigned 2001
- Joffe, Joel Goodman, Lord Director · appointed 1994 · resigned 2001
- John David Gould Isherwood Director · appointed 1994 · resigned 1998
- Swift, Jeremy James, Dr Director · appointed 1993 · resigned 2000
- David Gordon Kingsmill Director · appointed 1993 · resigned 2001
- Norman Bruce Cameron Coles Director · appointed 1993 · resigned 1998
- Anne Eleri Elliott Director · appointed 1993 · resigned 1996
- Beyani, Chaloka, Dr Director · appointed 1993 · resigned 1998
- Gilsenan, Michael Dermot Cole, Professor Director · appointed 1993 · resigned 1995
- Narasimha Ramamurthy Director · appointed 1993 · resigned 1996
- John Hobson Coulter Director · appointed 1993 · resigned 1998
- Gillian Crowther Bocock Director · appointed 1992 · resigned 1993
- Terence David Brenig-Jones Director · appointed 1992 · resigned 1998
- Rosemary Bloxam Director · appointed 1992 · resigned 1993
- Ian Roger Williams Director · appointed 1992 · resigned 1998
- Keith Bradbridge Smith Director · appointed 1992 · resigned 1993
- Mary Catriona Devoil Director · appointed 1992 · resigned 1998
- Christopher Anthony Hudson Director · appointed 1992 · resigned 1998
- Pranlal Sheth Director · appointed 1992 · resigned 1993
- Mildred Elizabeth Sherrard Director · resigned 1992
- Wiggins, Stephen Lonsdale, Dr. Director · resigned 1992
- Margaret Willis Director · resigned 1993
- Barnett, Antony, Dr Director · resigned 1993
- Brian Edwards Director · resigned 1993
- Michael Charles Frederick Gibbs Director · resigned 1994
- James Hopwood Director · resigned 1993
- Martin Zwerin Director · resigned 1993
- Anthony John Richard Purssell Director · resigned 1992
- Ailsa Hendersen Director · resigned 1992
- Margaret Gwendoline Winton Hardiman Director · resigned 1992
Showing the 100 most recent of 135 officers (current first).
Directors and officers on the Companies House record, current and former.
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