Oxford Spires Management CO; Limited
Company 02481354 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.
2 directors on the board
- Robert Mark Dalby Director · appointed 2025
- Charles Rupert Haydock Finch Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Robert Mark Dalby Director · appointed 2025
Portfolio (1)
- Charles Rupert Haydock Finch Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Richard Alan AndrÉS Director · appointed 2021 · resigned 2025
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.
Connected through a shared director
- Fortescue UK Investment Management Limited 1 shared director
- Fortescue Future Industries United Kingdom Holdings Limited 1 shared director
- Fortescue UK Services LTD 1 shared director
- Fortescue Energy Ventures LTD 1 shared director
- Fortescue UK IP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02481354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1990 |
| Address | 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fortescue Zero Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-11-30 - Elsevier Limited ceased 2023-11-30
50-75% shares · notified 2016-04-06
Officers (17)
- Charles Rupert Haydock Finch Director · appointed 2025
- Robert Mark Dalby Director · appointed 2025
Show 15 former officers
- Richard Alan AndrÉS Director · appointed 2021 · resigned 2025
- Wanda Olivier Director · appointed 2020 · resigned 2021
- Simon Paul Yates Secretary · appointed 2020 · resigned 2020
- Simon Paul Yates Director · appointed 2020 · resigned 2020
- Peter Smith Director · appointed 2016 · resigned 2024
- Kenneth Norman Moffat Jamieson Director · appointed 2010 · resigned 2016
- John Patrick Walsh Director · appointed 2004 · resigned 2020
- Gerald Charles Sparrow Secretary · appointed 2003 · resigned 2020
- Gethin James Taylor Director · appointed 2003 · resigned 2004
- William Laurence Jarman Director · appointed 2003 · resigned 2010
- Christopher Philip Watts Director · appointed 2002 · resigned 2003
- Robert David Green Director · appointed 2002 · resigned 2003
- Alan James Rudge Director · appointed 1996 · resigned 2002
- John Holles Duncombe Secretary · resigned 2003
- Samuel David Lawther Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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