Connected board network
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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
6.8y median 7.3y
average tenure
11.8y
longest tenure
8
directors past 6 years
4 vs 5 portfolio
first-time directors
2
also govern a charity
2
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 5Retail and trade 4Dormant 2Education 1Finance 1Health and social care 1Hospitality 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbeyfield Society (the) 1 shared director
- Queen Mary Innovation Limited 1 shared director
- Oxford Technical Solutions Limited 1 shared director
- The Oxford Foundation 1 shared director
- Hooplah Limited 1 shared director
- MT Mobility Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01898691 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/03/1985 |
| Address | WOOD CENTRE FOR INNOVATION QUARRY ROAD, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 8SB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering82990 - Other business support service activities n.e.c.85590 - Other education n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Oxford CIC ceased 2025-09-21
25-50% voting · notified 2017-09-22
Officers (39)
- Lillian Elizabeth Elsner Director · appointed 2026
- Howman, Emily Venetta, Dr Director · appointed 2026
- Geoffrey David Granville Carr Director · appointed 2025
- Tatiana Grudskaya Director · appointed 2025
- Nicola Jane Mcconville Director · appointed 2023
- Judith Ann Bennett Director · appointed 2020
- Hussain, Monawar, Imam Director · appointed 2019
- David Jonathan Flint Director · appointed 2017
- Boyle, Jean-Marc, Mr Director · appointed 2014
- Ceris Lynne Pebworth Director · appointed 2014
- Fitt, Alistair David, Professor Director · appointed 2014
- Noble, Julia Alison, Professor Director · appointed 2014
- Megan Mai Morys-Carter Director · appointed 2014
- Stephen Rhys Burgess Secretary · appointed 2013
Show 25 former officers
- Llewellyn, David Colin Conway, Dr Director · appointed 2025 · resigned 2026
- David Burrett Reid Director · appointed 2023 · resigned 2024
- DRY, Sarah Crawford, Dr Director · appointed 2020 · resigned 2025
- Nicholas John Cross Director · appointed 2019 · resigned 2022
- Paul David Dean Director · appointed 2016 · resigned 2025
- James, William Siward, Professor Director · appointed 2014 · resigned 2022
- Jonathan William Welfare Director · appointed 2011 · resigned 2022
- Tomlinson, Michael John, Sir Director · appointed 2010 · resigned 2014
- Georgina Ferry Director · appointed 2009 · resigned 2019
- Griffin, Ian Paul, Dr Secretary · appointed 2008 · resigned 2013
- Paul Alfred Bradstock Director · appointed 2006 · resigned 2015
- Wendy Elizabeth Hart Director · appointed 2006 · resigned 2015
- Martin Stuart Westwell Director · appointed 2006 · resigned 2007
- Krebs, John Richard, Lord Director · appointed 2006 · resigned 2007
- Gillian Pearson Secretary · appointed 2004 · resigned 2008
- Rickman, Andrew George, Dr Director · appointed 2003 · resigned 2013
- Margaret Henry Secretary · appointed 2002 · resigned 2004
- Peter John Mcmanners Secretary · appointed 2000 · resigned 2002
- Williams, Paul Randall, Dr Director · appointed 1998 · resigned 2007
- Michael Rowan Hamilton John O'Regan Director · appointed 1995 · resigned 2013
- Iredale, Judith Margaret, Mrs. Director · appointed 1995 · resigned 2008
- Brankin, Paul Robert, Dr Director · appointed 1995 · resigned 2019
- Lomer, William Michael, Doctor Director · appointed 1991 · resigned 2006
- Thomas, Geoffrey Price, Dr Director · resigned 1995
- Ernst Christopher Fergus Gerard Hodgh Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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