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Governance Register

Company

The Oxford Asphalt CO. Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. John Francis Charles Grandi 2003 Director View profile
  2. Vincent Ralph John Villa 1993 Director View profile
  3. Nigel Terence Grandi 2022 Director View profile
  4. Mark Richard Sulik 2003-2019 Secretary View profile
  5. Mary Linda Grandi 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/1974

Ownership

Owned by (5) 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.

  • Paul Snell ceased 2025-11-25
    significant influence · notified 2022-03-01 - confirmed: also a director of this company
  • Theresa Jane Snell ceased 2025-11-25
    significant influence · notified 2022-03-01
  • David Jones ceased 2025-11-25
    significant influence · notified 2022-03-01 - confirmed: also a director of this company
  • Patricia May Jones ceased 2025-11-25
    significant influence · notified 2022-03-01
  • MFR Holdings Limited
    75-100% shares, 75-100% voting · notified 2025-11-25

Group

  1. The Oxford Asphalt CO. Limited is controlled by Paul Snell
    Evidence
    ceased significant influence · notified 2022-03-01, ceased 2025-11-25 · source: Companies House PSC register

Ultimately controlled by Paul Snell.

11 other companies in this group

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.

Financials

Total assets
£160,662
Cash
£550,479
Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

13.5y median 13.5y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Construction 5Finance 4Professional services 2Arts and leisure 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01158620
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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