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Company

Oxford Spires Management CO; Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Oxford Spires Management CO; Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard Alan AndrÉS 2021-2025 Director View profile
  2. Wanda Olivier 2020-2021 Director View profile
  3. Simon Paul Yates 2020-2020 Director View profile
  4. Peter Smith 2016-2024 Director View profile
  5. Kenneth Norman Moffat Jamieson 2010-2016 Director View profile
  6. John Patrick Walsh 2004-2020 Director View profile
  7. Gethin James Taylor 2003-2004 Director View profile
  8. William Laurence Jarman 2003-2010 Director View profile
  9. Christopher Philip Watts 2002-2003 Director View profile
  10. Robert David Green 2002-2003 Director View profile
  11. Alan James Rudge 1996-2002 Director View profile
  12. Samuel David Lawther 2001 Director View profile
  13. Simon Paul Yates 2020-2020 Secretary View profile
  14. Gerald Charles Sparrow 2003-2020 Secretary View profile
  15. John Holles Duncombe 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/1990

Ownership

Owned by (2) 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.

Group

  1. Oxford Spires Management CO; Limited is controlled by Fortescue Zero Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2023-11-30 · source: Companies House PSC register
  2. Fortescue Zero Limited is controlled by Williams Grand Prix Engineering Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register
  3. Williams Grand Prix Engineering Limited is controlled by Williams Grand Prix Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-08-21 · source: Companies House PSC register

Ultimately controlled by Williams Grand Prix Holdings PLC.

8 other companies in this group

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.

Financials

Net assets
£134
Total assets
£134
Employees
1
Turnover
£38,105
Profit/loss
£0

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (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.

Finance 3Professional services 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02481354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data