Oxford University Fixed Assets Limited
Company 02219889 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Charlotte Stewart Rosaleen Taylor Director · appointed 2026
- Nicholas Benjamin Heath Director · appointed 2017
- Alexandra Ellen Vincent Director · appointed 2023
4.4y median 3.5y
average tenure
9.3y
longest tenure
Directors past 6 years
- Nicholas Benjamin Heath Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Charlotte Stewart Rosaleen Taylor Director · appointed 2026
- Nicholas Benjamin Heath Director · appointed 2017
- Alexandra Ellen Vincent Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Trevor Brian Payne Director · appointed 2025 · resigned 2026
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 3Business services 2Arts and leisure 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Gray Laboratory Cancer Research Trust 1 shared director
- Oxford Research South Africa Limited 1 shared director
- Oxford University Trading Limited 1 shared director
- Experience Oxfordshire Charitable Trust 1 shared director
- Experience Oxfordshire Limited 1 shared director
- Longleaze Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02219889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1988 |
| Address | UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Charlotte Stewart Rosaleen Taylor Director · appointed 2026
- Alexandra Ellen Vincent Director · appointed 2023
- Sophia Pryor Secretary · appointed 2018
- Nicholas Benjamin Heath Director · appointed 2017
Show 23 former officers
- Trevor Brian Payne Director · appointed 2025 · resigned 2026
- Lynne Hirsch Director · appointed 2017 · resigned 2021
- Helen Claire Watson Director · appointed 2015 · resigned 2017
- Paul Francis Goffin Director · appointed 2012 · resigned 2024
- Robert Edward Williams Director · appointed 2009 · resigned 2017
- The Chancellor Masters & Scholars of the University of Oxford Corporate-secretary · appointed 2004 · resigned 2018
- Jennifer Wood Director · appointed 2004 · resigned 2010
- Amy Margaret Hadden Secretary · appointed 2004 · resigned 2004
- Walker, Ralph Charles Sutherland, Dr Director · appointed 1999 · resigned 2001
- Kevin Peter Davis Director · appointed 1999 · resigned 2004
- Alan John Blowers Director · appointed 1999 · resigned 2004
- Black, Lauchlan Glenn, Dr Director · appointed 1996 · resigned 1999
- John Rodney Clements Director · appointed 1995 · resigned 2004
- Phillip John Smith Director · appointed 1994 · resigned 2004
- Peach, John Vincent, Dr Director · appointed 1993 · resigned 1995
- Hayes, William, Dr President Director · appointed 1991 · resigned 2001
- Jeffrey Hackney Director · appointed 1991 · resigned 1993
- Richard Good Smethurst Director · resigned 1991
- Ian Granville Thompson Director · resigned 1995
- Chubb, John Andrew, Hon Secretary · resigned 2004
- North, Peter Machin, Sir Director · resigned 1991
- Nicholas John Fiennes Director · resigned 1999
- Slack, Paul Alexander, Dr Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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