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.
9
directors on the board
4.8y median 2.3y
average tenure
12.1y
longest tenure
3
directors past 6 years
6 vs 1 portfolio
first-time directors
2
also govern a charity
1
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 2Finance 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 18 Pembridge Place Limited 1 shared director
- Evenlode Partners LTD 1 shared director
- Fitzroy Corner Residents Association Limited 1 shared director
- ROB Mcgrigor Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01989868 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/02/1986 |
| Address | 4 LATIMER ROAD, HEADINGTON, OXFORD, OX3 7PF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities86900 - Other human health activities
Ownership - persons with significant control (7)
- Mr Christopher Keatley Cash ceased 2018 British
significant influence or control - Mr Luke Arthur Ponsonby ceased 2025 British
significant influence or control - Mr Nigel Talbot Rice ceased 2021 British
significant influence or control - Mrs Zannifer Mason ceased 2018 British
significant influence or control - Mr Richard Lakin Burden ceased 2025 British
significant influence or control - Mr Gary Steven Hunt ceased 2017 British
significant influence or control - Company Secretary David Gordon Kerr ceased 2021 British
significant influence or control
Officers (52)
- Jones, Gareth Alan, Dr Director · appointed 2025
- Hughes, Jane Mary, Dr Director · appointed 2025
- Fiona Louise Barnes Director · appointed 2025
- Karl Gunther Stanislaw Hohenauer Secretary · appointed 2025
- Tessa Louise Mcgrigor Director · appointed 2024
- Simon William Polito Director · appointed 2024
- Nicholas King Ritchie Director · appointed 2024
- Norman, Juliet, Lady Director · appointed 2015
- Graham Paul Candy Director · appointed 2014
- Luke Arthur Ponsonby Director · appointed 2014
Show 42 former officers
- Abrahaley Mebrahtu Secretary · appointed 2021 · resigned 2025
- Tina Welford Director · appointed 2020 · resigned 2025
- Peter Denis Burge Director · appointed 2018 · resigned 2025
- David Gordon Kerr Secretary · appointed 2017 · resigned 2021
- Rodney Mann Director · appointed 2016 · resigned 2023
- Martin John Wilkinson Director · appointed 2016 · resigned 2024
- VAN OSS, Helen, Dr Director · appointed 2016 · resigned 2024
- Sarah Cellan-Jones Director · appointed 2013 · resigned 2016
- Gary Steven Hunt Secretary · appointed 2009 · resigned 2017
- Philip Alexander Mclean Director · appointed 2008 · resigned 2015
- Christopher Keatley Cash Director · appointed 2008 · resigned 2016
- Robert John Spencer Hawes Director · appointed 2006 · resigned 2019
- Simon John Dare Director · appointed 2006 · resigned 2015
- Guy Marsden Wareing Director · appointed 2004 · resigned 2021
- Anthony John Barnes Secretary · appointed 2003 · resigned 2009
- Nigel Talbot Rice Director · appointed 2003 · resigned 2019
- Peter Hill Bagnall Director · appointed 2003 · resigned 2014
- Michael Esmond James Woods Director · appointed 2003 · resigned 2004
- Caroline Charlotte Williams Director · appointed 2003 · resigned 2015
- June Girvin Director · appointed 2002 · resigned 2007
- Sutton, Philip, Reverend Director · appointed 2000 · resigned 2003
- Peter John Tankard Director · appointed 1999 · resigned 2002
- Grimley Evans, John, Professor Sir Director · appointed 1999 · resigned 2014
- Carl Jakob Pinder Secretary · appointed 1998 · resigned 2003
- Christopher Beauchamp Hobart Director · appointed 1998 · resigned 2002
- Nicholas Guy Usher Morris Director · appointed 1996 · resigned 2004
- Anthony John Wain Director · appointed 1996 · resigned 2004
- Quinlan, Mary, Lady Director · appointed 1995 · resigned 2012
- Cook, Peter, Doctor Director · appointed 1992 · resigned 1999
- Nigel Collin Wearne Secretary · appointed 1992 · resigned 1998
- Richard Charles Napier Thomas Secretary · appointed 1992 · resigned 2002
- Rosamond Lilias Hart Director · appointed 1992 · resigned 2000
- Ponsonby, Ashley Charles Gibbs, Sir Director · resigned 1995
- Paine, Christopher Hammon, Sir Secretary · resigned 1992
- Mary Isabella Blewitt Mcmaster Director · resigned 1999
- Diana Elizabeth Bagnall Director · resigned 1995
- Noel-Smith, Heather, Reverend Director · resigned 1992
- Anne Dreydel Director · resigned 2001
- Donoughmore, Richard Michael John, the Earl of Donoughm Director · resigned 1995
- Mclintock, Sylvia Mary, Lady Director · resigned 1999
- Susan Barbara Stanhope Homersham Director · resigned 2008
- David John Vernon Wright Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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