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Oxford Plastic Systems Limited

Oxford Plastic Systems Limited is an active UK company (number 01956653), incorporated 1985, with 3 current directors including Charlotte Emma Jane Whiteley and Alice Jane Belinda Whiteley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 8

  1. Andrew Burns 2020-2025 Director View profile
  2. Helen Mary Claire Anderson 2014-2020 Director View profile
  3. Colin David Guy Robinson 1997-1998 Director View profile
  4. David John Morgan 1997-2008 Director View profile
  5. Robin Gilman Arculus 2014-2024 Secretary View profile
  6. Carol Ann Fry 2005-2006 Secretary View profile
  7. Susan Elizabeth Henderson 2003-2005 Secretary View profile
  8. David Charles Joseph Kelly 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/11/1985

Ownership

Owned by (2) 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 Plastic Systems Limited is controlled by Christopher James Whiteley
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-12-04 · source: Companies House PSC register

Ultimately controlled by Christopher James Whiteley.

3 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

13.6y median 8y
average tenure
32.2y
longest tenure

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.

Dormant 3Finance 3Agriculture 2Retail and trade 2

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.

Sources

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

Record details
Company number
01956653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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