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.
12
directors on the board
8.6y median 5.2y
average tenure
25.3y
longest tenure
5
directors past 6 years
8 vs 3 portfolio
first-time directors
4
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.
Manufacturing 10Professional services 3Business services 2Construction 2Dormant 2Education 1Finance 1Health and social care 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lucy Group LTD 1 shared director
- Lawson Fuses Limited 1 shared director
- Power Connectors Limited 1 shared director
- Blakley Electrics Limited 1 shared director
- W.L. Shareholding Company Limited 1 shared director
- Emmott Foundation Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01986868 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/02/1986 |
| Address | 139 BANBURY ROAD, OXFORD, OX2 7AL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85310 - General secondary education85410 - Post-secondary non-tertiary education
Ownership - persons with significant control (2)
- Mr Duncan John Martin Reith British
significant influence or control - Mr Andrew Robert Rattue ceased 2022 British
significant influence or control
Officers (53)
- Chiara Simmons Wood Director · appointed 2024
- Saira Uppal Director · appointed 2024
- Woodhill, Anthony James, Dr Director · appointed 2023
- Loren Kendall Griffith Director · appointed 2023
- Libby Wood Director · appointed 2022
- Paul Alade Olubunmi Bright Director · appointed 2021
- Nixon, Lucia Frances, Dr Director · appointed 2020
- Justin Moore Secretary · appointed 2019
- Bartholomew David Ashton Director · appointed 2017
- Mary Louise Dagenhart Culpepper Director · appointed 2016
- Moira Ellen Darlington Director · appointed 2013
- Jens Jorgen Tholstrup Director · appointed 2006
- Charles Richard Dick Director · appointed 2001
Show 40 former officers
- Gordon Thomas Rankin Director · appointed 2018 · resigned 2022
- Ian Alexander Ashcroft Director · appointed 2017 · resigned 2023
- Tandello, Emanuela, Dr Director · appointed 2011 · resigned 2013
- Nicholas Paladina Secretary · appointed 2009 · resigned 2019
- John Edwin Church Director · appointed 2007 · resigned 2022
- David Christie Director · appointed 2007 · resigned 2010
- Dermot James Mcmeekin Director · appointed 2007 · resigned 2010
- Nicholas Guy Usher Morris Director · appointed 2004 · resigned 2011
- William John Alden Director · appointed 2003 · resigned 2006
- HU, Yao Su, Dr Director · appointed 2003 · resigned 2023
- Paul Lindsay Mason Director · appointed 2003 · resigned 2018
- Catherine Ann Lewis D'Angelo Director · appointed 2002 · resigned 2008
- Jordan, Kenneth, Doctor Director · appointed 2002 · resigned 2006
- James Frank Offen Director · appointed 2002 · resigned 2017
- Dilnot CBE, Andrew William, Sir Director · appointed 2001 · resigned 2002
- Laurence Andrew Whitehead Director · appointed 2001 · resigned 2018
- Ann Walford Lewis Director · appointed 2000 · resigned 2023
- Blumenfeld, Jesmond Philip, Dr Director · appointed 1999 · resigned 2010
- Linette Whitehead Director · appointed 1998 · resigned 1999
- Peter Richard Baker Director · appointed 1997 · resigned 2000
- Bowles, Nigel, Dr Director · appointed 1997 · resigned 1999
- Frances Clare Drury Director · appointed 1997 · resigned 2002
- Nigel James Bird Secretary · appointed 1997 · resigned 2003
- Richard William Ross Director · appointed 1994 · resigned 2002
- Irina Kirillova Director · appointed 1994 · resigned 2016
- Teresa Jane Sheaf Director · appointed 1994 · resigned 1996
- Anne Malcolm Cowell Director · appointed 1993 · resigned 2004
- Boyd Maxwell Roberts Secretary · resigned 1997
- Marguerite Labor Director · resigned 1993
- Peter Morris Oppenheimer Director · resigned 2023
- Roderic Iain Bullough Director · resigned 2008
- Duncan Stuart Director · resigned 2008
- Iain Robertson Smith Director · resigned 1994
- John Laurence Lipscomb Director · resigned 2007
- Robert Charles Cotton Director · resigned 2001
- Judith Evelyn Bogdanor Director · resigned 2004
- Garton, John Henry, Rt Revd Director · resigned 1996
- Susan Vansittart Doughty Director · resigned 1999
- Richard Pringle Benthall Director · resigned 1993
- Logan, Donald, Sir Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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