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Company · London

Oxford Cellars Limited

Dormant Company

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

Network

The large node is Oxford Cellars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Kenneth Roy Stone 1994 Director View profile
  2. Roger Granville Fox 1999 Director View profile
  3. William Anthony Smith 2018 Director View profile
  4. Noel Ramsden 2008-2017 Secretary View profile
  5. Judith Mcdowell 2004-2008 Secretary View profile
  6. Eva Yee Wa Siew 2003-2004 Secretary View profile
  7. Heather Margaret Clarke 2000-2003 Secretary View profile
  8. Robert James Harding Taylor 1996-2000 Secretary View profile
  9. Kenneth Sidney Paramor 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
27/05/1982
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. Oxford Cellars Limited is controlled by Davy & Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Davy & Company Limited is controlled by Davy & Company (1997) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Davy & Company (1997) Limited is controlled by James Richard John Davy
    Evidence
    active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Richard John Davy.

7 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.

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.

3 directors on the board

3.2y median 3.2y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 12Retail and trade 8Professional services 7Property 3

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.

Sources

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

Record details
Company number
01638478
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data