Vineyard Chambers Management Limited
Company 02384973 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Basile Francois Hallo Director · appointed 2011
- Elif Melda Lloyd Payne Director · appointed 2023
- Catherine Jane Mccallum-Toppin Director · appointed 2018
- Andrew David Tristram Director · appointed 2018
- Jacqueline Mary Hicks Director · appointed 1995
13.2y median 8.3y
average tenure
31.3y
longest tenure
Directors past 6 years
- Basile Francois Hallo Director · appointed 2011
- Catherine Jane Mccallum-Toppin Director · appointed 2018
- Andrew David Tristram Director · appointed 2018
- Jacqueline Mary Hicks Director · appointed 1995
First-time vs portfolio directors
Portfolio (5)
- Basile Francois Hallo Director · appointed 2011
- Elif Melda Lloyd Payne Director · appointed 2023
- Catherine Jane Mccallum-Toppin Director · appointed 2018
- Andrew David Tristram Director · appointed 2018
- Jacqueline Mary Hicks Director · appointed 1995
0
also govern a charity
Left in the last 12 months
- Madeleine Jane Director · appointed 2024 · resigned 2025
- John Chapman 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.
Property 3Dormant 1Finance 1Professional services 1Retail and trade 1Tech and media 1Transport 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Hicks & SON (Oxford) Limited 2 shared directors
Connected through a shared director
- Michel Hurel Transport U.K. Limited 1 shared director
- MH Holdings Transport UK Limited 1 shared director
- Clairelogic Corporate LTD 1 shared director
- Woodmount Oxford Limited 1 shared director
- Kobo Products LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02384973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1989 |
| Address | 5 THE CHAMBERS, VINEYARD, ABINGDON, OXFORDSHIRE, OX14 3PX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Elif Melda Lloyd Payne Director · appointed 2023
- Ashley Nigel Poyton Secretary · appointed 2023
- Catherine Jane Mccallum-Toppin Director · appointed 2018
- Andrew David Tristram Director · appointed 2018
- Basile Francois Hallo Director · appointed 2011
- Jacqueline Mary Hicks Director · appointed 1995
Show 27 former officers
- John Chapman Director · appointed 2025 · resigned 2026
- Madeleine Jane Director · appointed 2024 · resigned 2025
- Jay Ann Christina Elliott Director · appointed 2018 · resigned 2024
- Aubrey George Nickels Secretary · appointed 2013 · resigned 2014
- Aubrey George Nockels Secretary · appointed 2013 · resigned 2023
- Philip Greenhalgh Director · appointed 2011 · resigned 2016
- Karen Laister Director · appointed 2008 · resigned 2018
- Syba, Erika, Dr Director · appointed 2008 · resigned 2011
- Bryony Anne Wallace Director · appointed 2006 · resigned 2015
- Stephen Alexander Peel Director · appointed 2004 · resigned 2006
- Toby Patrick Douglas Hill Director · appointed 2002 · resigned 2004
- Robert Brock Director · appointed 2000 · resigned 2002
- Robert Charles Ireson Dipple Secretary · appointed 1999 · resigned 2013
- George Stephen Brown Secretary · appointed 1998 · resigned 1999
- Judith Alicia Gell Director · appointed 1998 · resigned 2023
- Kevin John Gell Director · appointed 1996 · resigned 2023
- Townsend, Peter John, Dr Director · appointed 1995 · resigned 2011
- Patrick Lee Hemmings Director · appointed 1995 · resigned 1999
- Jagdish Singh Jowhal Director · appointed 1995 · resigned 1998
- Wilson Mcnab Director · appointed 1995 · resigned 1997
- Christopher Martin Rowlands Secretary · appointed 1995 · resigned 1998
- Hicks, Robert Leslie, the Estate of Director · appointed 1995 · resigned 2018
- David John Ward Secretary · appointed 1993 · resigned 1995
- Barry Chambers Secretary · appointed 1993 · resigned 1993
- Nigel James Cavers Turnbull Director · resigned 1993
- Andrew Ashenden Director · resigned 1993
- Alistair James Watson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record