Connected board network
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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.
4 directors on the board
- Draper, Simon John, Dr Director · appointed 2015
- Nicolas Bernard Frederick Haudecoeur-Wilks Director · appointed 2021
- Paul Alexander Sweeney Director · appointed 2022
- Carmen Louise Hutchinson Director · appointed 2022
6.1y median 4.7y
average tenure
10.6y
longest tenure
Directors past 6 years
- Draper, Simon John, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Draper, Simon John, Dr Director · appointed 2015
- Nicolas Bernard Frederick Haudecoeur-Wilks Director · appointed 2021
- Paul Alexander Sweeney Director · appointed 2022
- Carmen Louise Hutchinson Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Rae Humberstone Director · appointed 2020 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 02733803 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/1992 |
| Address | RED BARN FARM, WOODSTOCK ROAD, OXFORD, OXFORDSHIRE, OX2 8JR |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85320 - Technical and vocational secondary education
Owned by (10) 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.
- Simon Draper
appoints directors · notified 2019-10-06 - Nicolas Bernard Frederick Haudecoeur-Wilks
appoints directors · notified 2021-04-26 - Carmen Louise Hutchinson
appoints directors · notified 2022-04-12 - Paul Alexander Sweeney
appoints directors · notified 2022-05-23 - Rosamund Joan Mengech ceased 2021-04-26
appoints directors · notified 2019-10-06 - Peter David Wilks ceased 2020-01-01
appoints directors · notified 2019-10-06 - Rae Humberstone ceased 2026-04-10
appoints directors · notified 2020-01-01 - Paula Davies ceased 2021-04-26
appoints directors · notified 2020-03-10 - confirmed: also a director of this company - Jonathan Mark Bailey ceased 2022-01-01
appoints directors · notified 2021-04-26 - confirmed: also a director of this company - Ellie Clarke-Jacques ceased 2022-01-01
appoints directors · notified 2021-04-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Traxse Limited
75-100% shares, 75-100% voting · notified 2016-07-17
Officers (29)
- Paul Alexander Sweeney Director · appointed 2022
- Carmen Louise Hutchinson Director · appointed 2022
- Nicolas Bernard Frederick Haudecoeur-Wilks Director · appointed 2021
- Draper, Simon John, Dr Director · appointed 2015
Show 25 former officers
- Ellie Clarke-Jacques Director · appointed 2021 · resigned 2022
- Jonathan Mark Bailey Director · appointed 2021 · resigned 2022
- Paula Davies Director · appointed 2020 · resigned 2021
- Rae Humberstone Director · appointed 2020 · resigned 2026
- Peter David Wilks Director · appointed 2019 · resigned 2020
- Thomas Charles William Shaw Director · appointed 2015 · resigned 2016
- Rosamund Joan Mengech Director · appointed 2015 · resigned 2021
- Patricia Jane Townsend Director · appointed 2014 · resigned 2019
- Gordon Richardson Director · appointed 2013 · resigned 2018
- Nigel Goodey Director · appointed 2006 · resigned 2014
- Michael John Clifton Secretary · appointed 2004 · resigned 2010
- Carol Ann Carnell Director · appointed 2004 · resigned 2007
- Darbys Secretarial Services Limited Corporate-secretary · appointed 2000 · resigned 2004
- Francis Hemsworth Director · appointed 1999 · resigned 2010
- Peter Ronald Patrick Director · appointed 1998 · resigned 2014
- Roger Hedges Director · appointed 1998 · resigned 2003
- Stephen David Dyde Secretary · appointed 1996 · resigned 2000
- Peter Shepherd Director · appointed 1995 · resigned 2017
- Stephen John Curran Director · appointed 1995 · resigned 1998
- Allan Albert Shriver Director · appointed 1995 · resigned 1998
- Hazel Jean Bowman Director · appointed 1995 · resigned 1998
- Thomas Wilfred Peter Bridges Director · appointed 1992 · resigned 1995
- Martin Ince Director · appointed 1992 · resigned 1995
- Patricia Townsend Secretary · appointed 1992 · resigned 1996
- Lawson Chester Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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