Company · Oxford
ST. Luke's Oxford
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Gareth Alan JonesDirector · since 2025
- Dr Jane Mary HughesDirector · since 2025
- Fiona Louise BarnesDirector · since 2025
- Tessa Louise McgrigorDirector · since 2024
- Simon William PolitoDirector · since 2024
- Nicholas King RitchieDirector · since 2024
- Lady Juliet NormanDirector · since 2015
- Graham Paul CandyDirector · since 2014
- Luke Arthur PonsonbyDirector · since 2014
- Karl Gunther Stanislaw HohenauerSecretary · since 2025
Previous officers 42
- Tina Welford 2020-2025 View profile
- Peter Denis Burge 2018-2025 View profile
- Rodney Mann 2016-2023 View profile
- Martin John Wilkinson 2016-2024 View profile
- Dr Helen Van Oss 2016-2024 View profile
- Sarah Cellan-Jones 2013-2016 View profile
- Philip Alexander Mclean 2008-2015 View profile
- Christopher Keatley Cash 2008-2016 View profile
- Robert John Spencer Hawes 2006-2019 View profile
- Simon John Dare 2006-2015 View profile
- Guy Marsden Wareing 2004-2021 View profile
- Nigel Talbot Rice 2003-2019 View profile
- Peter Hill Bagnall 2003-2014 View profile
- Michael Esmond James Woods 2003-2004 View profile
- Caroline Charlotte Williams 2003-2015 View profile
- June Girvin 2002-2007 View profile
- Reverend Philip Sutton 2000-2003 View profile
- Peter John Tankard 1999-2002 View profile
- Professor Sir John Grimley Evans 1999-2014 View profile
- Christopher Beauchamp Hobart 1998-2002 View profile
- Nicholas Guy Usher Morris 1996-2004 View profile
- Anthony John Wain 1996-2004 View profile
- Lady Mary Quinlan 1995-2012 View profile
- Cook, Peter, Doctor 1992-1999 View profile
- Rosamond Lilias Hart 1992-2000 View profile
- Sir Ashley Charles Gibbs Ponsonby 1995 View profile
- Mary Isabella Blewitt Mcmaster 1999 View profile
- Diana Elizabeth Bagnall 1995 View profile
- Reverend Heather Noel-Smith 1992 View profile
- Anne Dreydel 2001 View profile
- Donoughmore, Richard Michael John, the Earl of Donoughm 1995 View profile
- Lady Sylvia Mary Mclintock 1999 View profile
- Susan Barbara Stanhope Homersham 2008 View profile
- David John Vernon Wright 2003 View profile
- Abrahaley Mebrahtu 2021-2025 View profile
- David Gordon Kerr 2017-2021 View profile
- Gary Steven Hunt 2009-2017 View profile
- Anthony John Barnes 2003-2009 View profile
- Carl Jakob Pinder 1998-2003 View profile
- Nigel Collin Wearne 1992-1998 View profile
- Richard Charles Napier Thomas 1992-2002 View profile
- Sir Christopher Hammon Paine 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hospital activities; Other human health activities
- Incorporated
- 14/02/1986
- Registered office
- Oxford
- Also a registered charity
- ST Luke's Oxford
Ownership
Owned by (4) 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.
- Christopher Keatley Cash ceased 2018-08-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Luke Arthur Ponsonby ceased 2025-04-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nigel Talbot Rice ceased 2021-03-06
significant influence · notified 2016-04-06 - Richard Lakin Burden ceased 2025-04-01
significant influence · notified 2016-04-06
Group
- ST. Luke's Oxford
is controlled by Christopher Keatley Cash
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-08-01 · source: Companies House PSC register
Ultimately controlled by Christopher Keatley Cash.
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.
9 directors on the board
- Luke Arthur Ponsonby Director · appointed 2014
- Simon William Polito Director · appointed 2024
- Dr Gareth Alan Jones Director · appointed 2025
- Tessa Louise Mcgrigor Director · appointed 2024
- Graham Paul Candy Director · appointed 2014
- Lady Juliet Norman Director · appointed 2015
- Nicholas King Ritchie Director · appointed 2024
- Dr Jane Mary Hughes Director · appointed 2025
- Fiona Louise Barnes Director · appointed 2025
Directors past 6 years
- Luke Arthur Ponsonby Director · appointed 2014
- Graham Paul Candy Director · appointed 2014
- Lady Juliet Norman Director · appointed 2015
First-time vs portfolio directors
First-time (6)
- Simon William Polito Director · appointed 2024
- Dr Gareth Alan Jones Director · appointed 2025
- Graham Paul Candy Director · appointed 2014
- Lady Juliet Norman Director · appointed 2015
- Dr Jane Mary Hughes Director · appointed 2025
- Fiona Louise Barnes Director · appointed 2025
Portfolio (3)
- Luke Arthur Ponsonby Director · appointed 2014
- Tessa Louise Mcgrigor Director · appointed 2024
- Nicholas King Ritchie Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Peter Denis Burge Director · appointed 2018 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01989868
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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