Company · Oxford

The Oxford Kidney Unit Trust Fund Limited

Hospital activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 28

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Timothy Lancelot Gibson 2019-2023 Director View profile
John Robert Champion 2019-2019 Director View profile
William Edward Barry 2014-2017 Director View profile
Gemma Bridget Benoliel 2014-2019 Director View profile
Harden, Paul Neil, Doctor 2014-2020 Director View profile
Lesley Irene Bennett 2014-2019 Director View profile
Dr Packiam Shenbagaraman 2014-2019 Director View profile
Dr Tanaji Dasgupta 2014-2022 Director View profile
Geoffrey Ian Salt 2012-2018 Director View profile
John George Leach 2010-2024 Director View profile
Pugh, Christopher William, Doctor 2008-2023 Director View profile
Alison Jane Clark 2007-2009 Director View profile
Andrew Mosson 2005-2020 Director View profile
Dr Paul Neil Harden 2002-2013 Director View profile
Mary Jane Jeffrey 2002-2005 Director View profile
Rainer Hugo Buhler 1997-2005 Director View profile
Muriel Crecraft 1996-2013 Director View profile
Dr Paul Altmann 1995-2013 Director View profile
Richard Howard Barnes 1995-2011 Director View profile
Julie Mary Hartley Jones 1993-1998 Director View profile
Norman Edwin Albert Torgersen 1992-2005 Director View profile
Audrey Elsie Mather 1996 Director View profile
Pancharatnam, Prima, Sister 1997 Director View profile
Juliet Susan Auer 1997 Director View profile
Oliver, Desmond Oswald, Doctor 1995 Director View profile
Alan Frederick Berry 1992 Director View profile
Molly Patricia Badley 1994 Director View profile
Sheila Rose Otway 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Hospital activities
Incorporated: 18/06/1976
Registered office: Oxford
Also a registered charity: The Oxford Kidney Unit Trust Fund Limited

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.

13 directors on the board

Deborah Grove Director · appointed 2021
Udayaraj, Udaya, Doctor Director · appointed 2019
Sharples, Edward John, Doctor Director · appointed 2008
Charlotte Elizabeth Turner Director · appointed 2022
Dr Richard John Haynes Director · appointed 2016
William John Barnett Director · appointed 2024
Winearls, Christopher Good, Doctor Director
Dr Thomas Michael Fearnsides Connor Director · appointed 2016
Allison Thornley Director · appointed 2007
Rupert Liam Adair Director · appointed 2024
Dr Jasna Macanovic Director · appointed 2022
Dr Phillip David Mason Director · appointed 1995
Shamsher Singh Pangu Director · appointed 2019

9.8y median 7.2y

average tenure

30.7y

longest tenure

Directors past 6 years

Udayaraj, Udaya, Doctor Director · appointed 2019
Sharples, Edward John, Doctor Director · appointed 2008
Dr Richard John Haynes Director · appointed 2016
Dr Thomas Michael Fearnsides Connor Director · appointed 2016
Allison Thornley Director · appointed 2007
Dr Phillip David Mason Director · appointed 1995
Shamsher Singh Pangu Director · appointed 2019

First-time vs portfolio directors

First-time (12)

Deborah Grove Director · appointed 2021
Udayaraj, Udaya, Doctor Director · appointed 2019
Sharples, Edward John, Doctor Director · appointed 2008
Charlotte Elizabeth Turner Director · appointed 2022
Dr Richard John Haynes Director · appointed 2016
William John Barnett Director · appointed 2024
Winearls, Christopher Good, Doctor Director
Dr Thomas Michael Fearnsides Connor Director · appointed 2016
Allison Thornley Director · appointed 2007
Rupert Liam Adair Director · appointed 2024
Dr Jasna Macanovic Director · appointed 2022
Shamsher Singh Pangu Director · appointed 2019

Portfolio (1)

Dr Phillip David Mason Director · appointed 1995

Also govern a charity

Dr Phillip David Mason Oxford Transplant Foundation

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 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details

Company number: 01264050
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due: 28/02/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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