19 Northmoor Road Limited

Company 01422250 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail 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.

Related organisations

Bowen International(UK) LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01422250
Status	Active
Type	Private Limited Company
Incorporated	23/05/1979
Address	19A NORTHMOOR ROAD, OXFORD, OX2 6UW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (4)

Dr Helen Susanna Lambert British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Dr Timothy Richard Ware British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Dr Leeka Xu British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Marina Fennell ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Cullen, Christopher Secretary · appointed 2026
Jennings, Frances Jane Director · appointed 2023
XU, Leeka, Dr Director · appointed 2023
Lambert, Helen Susanna, Dr Director
Fennell, Marina Former Director · appointed 2002 · resigned 2021
Ware, Kallistos Timothy Richard, Most Revd Dr Former Secretary · appointed 2001 · resigned 2023
Morrison, Hannah Mary (Rosemary), Lady Former Director · resigned 1996
Raymond, Margaret Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

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