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Oxton House Limited

Oxton House Limited is an active UK company (number 01871873), incorporated 1984, with 9 current directors including Robert William Maddicott and Matthew James Locke. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 48

  1. Mickey James Bonin 2023-2026 Director View profile
  2. Brett Swain 2020-2026 Director View profile
  3. Shenton Richard Charles 2019-2025 Director View profile
  4. David Verner Coulson 2017-2024 Director View profile
  5. Dr Keith Russell Diffey 2017-2022 Director View profile
  6. Ashley Scott Bookman 2015-2025 Director View profile
  7. Charlotte Emma May 2014-2017 Director View profile
  8. Alice Garrood 2013-2021 Director View profile
  9. Christopher Harry Dorrien Venn 2009-2026 Director View profile
  10. John Michael Adams 2007-2017 Director View profile
  11. Martin Edward Tew 2006-2020 Director View profile
  12. Jill Margaret Armstrong 2006-2007 Director View profile
  13. Nigel Richard Steele 2004-2007 Director View profile
  14. Charles John Sinclair Nuttall 2003-2017 Director View profile
  15. Eileen Mary Bevington Smith 2003-2012 Director View profile
  16. Lynda Barraclough 2003-2017 Director View profile
  17. Brian John Tait 2002-2007 Director View profile
  18. Rita Catherine Tait 2002-2003 Director View profile
  19. Anthony Patrick Jamieson 2000-2020 Director View profile
  20. Gillian Carol Brooks 2000-2003 Director View profile
  21. Marian Hulme Oldham 2000-2003 Director View profile
  22. Katharine Elizabeth O'Connor 2000-2002 Director View profile
  23. Sir John Southwood Jennings 1998-2000 Director View profile
  24. Ian Bassett 1998-1999 Director View profile
  25. Lady Linda Elizabeth Jennings 1998-2003 Director View profile
  26. Muriel Ethel Woodman 1997-2005 Director View profile
  27. Dennis James Woodman 1997-1997 Director View profile
  28. Eric William Binmore Thomas 1995-1999 Director View profile
  29. Hugh Francis Devlin 1994-1998 Director View profile
  30. David Andrew Orrell 1995 Director View profile
  31. William James Wannell 2009 Director View profile
  32. Derrick Wilfred Gosley 1998 Director View profile
  33. John Claude Berry 2000 Director View profile
  34. Ann Stacey-Hibbert 1994 Director View profile
  35. Michael Terrance Wilson 2020 Director View profile
  36. Michael Thomas Sleeman 2003 Director View profile
  37. Raymond Harvey Checkley 2000 Director View profile
  38. Edward Christopher John Williams 2000 Director View profile
  39. James Richard Harris 1994 Director View profile
  40. Marion Woodland 2003 Director View profile
  41. John Ibberson Faircloth 2006 Director View profile
  42. John Burrows 2014 Director View profile
  43. John Stokes 2003-2014 Secretary View profile
  44. John Locke 2003-2011 Secretary View profile
  45. Valerie Jean Carter 2000-2025 Secretary View profile
  46. David George Smith 1999-2002 Secretary View profile
  47. Robin Pengelly 1999-1999 Secretary View profile
  48. Paulene Mary Orrell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1984

Financials

Net assets
£13,947
Total assets
£1,169
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

9 directors on the board

8.8y median 6.7y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (2)

0
also govern a charity

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.

Professional services 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
01871873
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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