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.
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.
13 directors on the board
- Deborah Jane Dance Director · appointed 2015
- Bhogal, Jaskiran Kaur, Dr Director · appointed 2024
- Albert Edward Ray Director · appointed 2024
- Joseph Charles Pillman Director · appointed 2023
- David John Charles Renton Director · appointed 2025
- Adam Knight Director · appointed 2024
- Deborah Jane Baker Director · appointed 2024
- Eltis, Sos Ann, Dr Director · appointed 1999
- Micaela Tuckwell Director · appointed 2024
- Gillian Cathryn Rose Director · appointed 2023
- Buonfino, Alessandra, Dr Director · appointed 2023
- Eleanor Claughton Director · appointed 2024
- Gill Aitken Director · appointed 2024
Directors past 6 years
- Deborah Jane Dance Director · appointed 2015
- Eltis, Sos Ann, Dr Director · appointed 1999
First-time vs portfolio directors
First-time (5)
- Bhogal, Jaskiran Kaur, Dr Director · appointed 2024
- Adam Knight Director · appointed 2024
- Micaela Tuckwell Director · appointed 2024
- Gillian Cathryn Rose Director · appointed 2023
- Gill Aitken Director · appointed 2024
Portfolio (8)
- Deborah Jane Dance Director · appointed 2015
- Albert Edward Ray Director · appointed 2024
- Joseph Charles Pillman Director · appointed 2023
- David John Charles Renton Director · appointed 2025
- Deborah Jane Baker Director · appointed 2024
- Eltis, Sos Ann, Dr Director · appointed 1999
- Buonfino, Alessandra, Dr Director · appointed 2023
- Eleanor Claughton Director · appointed 2024
Also govern a charity
- Deborah Jane Dance Cpre Oxfordshire Buildings Preservation Trust Limited
- Albert Edward Ray The College of ST Mary Magdalen in the University of Oxford
- Joseph Charles Pillman Longborough Festival Opera
- David John Charles Renton The College of ALL Souls of the Faithful Departed, of Oxford
- Adam Knight The Theatres Trust Charitable Fund, Gary Clarke Company LTD
- Deborah Jane Baker Northern Broadsides Theatre Company
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.
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
- Oxford Playhouse Productions Limited 3 shared directors
- The Oxford Playhouse Limited 2 shared directors
Connected through a shared director
- B.S.T.Warehouses Limited 1 shared director
- C.P.R.E. Oxfordshire Buildings Preservation Trust Limited 1 shared director
- B.S.T.Factory Properties Limited 1 shared director
- Croft Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02397373 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/06/1989 |
| Address | OXFORD PLAYHOUSE,, 11-12, BEAUMONT ST.,, OXFORD, OX1 2LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Playhouse Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (78)
- David John Charles Renton Director · appointed 2025
- Bhogal, Jaskiran Kaur, Dr Director · appointed 2024
- Albert Edward Ray Director · appointed 2024
- Adam Knight Director · appointed 2024
- Deborah Jane Baker Director · appointed 2024
- Micaela Tuckwell Director · appointed 2024
- Eleanor Claughton Director · appointed 2024
- Gill Aitken Director · appointed 2024
- Gillian Cathryn Rose Director · appointed 2023
- Joseph Charles Pillman Director · appointed 2023
- Buonfino, Alessandra, Dr Director · appointed 2023
- Deborah Jane Dance Director · appointed 2015
- Eltis, Sos Ann, Dr Director · appointed 1999
Show 65 former officers
- Katherine Anne Wilkes Director · appointed 2022 · resigned 2025
- Lucy Pauline Marcus Director · appointed 2022 · resigned 2023
- Annabel Reed Director · appointed 2019 · resigned 2022
- Sandip Popat Director · appointed 2019 · resigned 2023
- Chilina Thurlby-Brooks Director · appointed 2019 · resigned 2023
- Surender, Rebecca, Dr Director · appointed 2019 · resigned 2023
- Collins, Rory Edwards, Professor Sir Director · appointed 2018 · resigned 2023
- Maurice Simon Whitlum-Cooper Director · appointed 2017 · resigned 2022
- Warwick Hampden-Woodfall Director · appointed 2017 · resigned 2018
- Andrew John Parker Director · appointed 2017 · resigned 2019
- Elizabeth Mary Clare Paris Director · appointed 2017 · resigned 2021
- Gary Steven Baker Secretary · appointed 2017 · resigned 2025
- Robert John Price Director · appointed 2017 · resigned 2022
- Liesl Ann Elder Director · appointed 2016 · resigned 2021
- Mayer, Colin, Professor Director · appointed 2015 · resigned 2023
- Paul David Moore Director · appointed 2015 · resigned 2018
- Eleanor Rose Lloyd Director · appointed 2015 · resigned 2021
- Susan Rosemary Staunton Director · appointed 2014 · resigned 2023
- Jo Blundell Director · appointed 2013 · resigned 2017
- Eleanor Claire Alexandra Simpson Director · appointed 2011 · resigned 2016
- Saphie Ashtiany Director · appointed 2011 · resigned 2019
- Grafen, Alan, Prof Director · appointed 2010 · resigned 2018
- Andrew Charles Danby Bloch Director · appointed 2009 · resigned 2017
- Catherine Rowena Mallyon Director · appointed 2008 · resigned 2014
- Richard James Jordan Director · appointed 2008 · resigned 2011
- Martin Alexander Sutherland Director · appointed 2006 · resigned 2015
- Timothy David Gardam Director · appointed 2006 · resigned 2010
- Kathryn Jill Judson Director · appointed 2006 · resigned 2016
- Jeremy Harris Director · appointed 2006 · resigned 2016
- Caroline Elizabeth Laing Director · appointed 2006 · resigned 2014
- Bailey, Anthony James, Professor Director · appointed 2005 · resigned 2010
- Wendy Elizabeth Hart Director · appointed 2005 · resigned 2015
- Andrew Christopher Williams Director · appointed 2002 · resigned 2004
- Helen Carasso Director · appointed 2001 · resigned 2005
- Roland Eric Fuggle Secretary · appointed 2001 · resigned 2017
- David Francis Kerr Finlay Director · appointed 2001 · resigned 2010
- Graham Upton Director · appointed 2001 · resigned 2009
- Clive Graeme Bramley Secretary · appointed 2000 · resigned 2001
- Anna Ghislaine Cooper Director · appointed 2000 · resigned 2001
- Peter Bennett-Jones Director · appointed 1999 · resigned 2007
- Ruth Alexandra Laer Director · appointed 1999 · resigned 2000
- Richard James Flint Director · appointed 1997 · resigned 2000
- John Stanton Flemming Director · appointed 1997 · resigned 2003
- Holly Gayle Kendrick Director · appointed 1996 · resigned 1998
- Maureen Lena Christian Director · appointed 1996 · resigned 2005
- Mortimer, John Clifford, Sir Director · appointed 1995 · resigned 1998
- Edgar Tom Coker Secretary · appointed 1995 · resigned 2000
- Peter Colley Director · appointed 1994 · resigned 1995
- Gillespie, Vincent, Dr Director · appointed 1994 · resigned 1999
- Jacomb, Martin Wakefield, Sir Director · appointed 1994 · resigned 2006
- Stephen John Curran Director · appointed 1993 · resigned 1994
- Moser, Claus, Lord Director · appointed 1992 · resigned 2004
- Richard Egerton Morris Adams Director · appointed 1992 · resigned 2006
- Angela Huth Director · appointed 1991 · resigned 2004
- Anthony William Lilley Director · appointed 1991 · resigned 1994
- Shrimpton, Nicholas Gower, Dr Director · resigned 1994
- James Edmund Sargant Director · resigned 2008
- Jeremy Potter Director · resigned 1992
- David Suratgar Secretary · resigned 2002
- Bridget Anne Veronica Hayward Director · resigned 2009
- Dennis John Iles Secretary · resigned 1995
- Anthony John Boyce Director · resigned 1994
- Keen, Beryl, Councillor Director · resigned 1993
- Robert Lush Director · resigned 1998
- Martin Boase Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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