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Company

Little Oxford (NO.1) Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Little Oxford (NO.1) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Dr Joanne Sally Broderick 2012-2017 Director View profile
  2. Paul Boodell 2000-2003 Director View profile
  3. Dr Katie Mary Binley 2000-2003 Director View profile
  4. Sean Patrick Cox 1997-1999 Director View profile
  5. Nathan Ross King 1997-1998 Director View profile
  6. Alex Nichols 1995-1997 Director View profile
  7. James Richard Mcdermott 1994-1995 Director View profile
  8. Cilla De Winter 1994-2005 Director View profile
  9. Tracy Louise Lee 1994-1996 Director View profile
  10. Dagmar Dwehus 1994-1997 Director View profile
  11. Robert Watts 1993-1994 Director View profile
  12. Kathryn Jane Leppard 2010-2014 Secretary View profile
  13. Robert Henry John Eyles 2001-2010 Secretary View profile
  14. Anthony John Fowler 1997-2000 Secretary View profile
  15. Ian Glyn Baldwin 1997-2002 Secretary View profile
  16. Daniel Justin Lindenbaum 1994-1995 Secretary View profile
  17. David George Mcmanus 1994-1997 Secretary View profile
  18. Russell Brown 1993-1994 Secretary View profile
  19. Stephen Andrew Burnett 1993-1993 Secretary View profile
  20. Robert Gordon Wilson 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/1993

Ownership

Owned by (1) 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. Little Oxford (NO.1) Management Company Limited is controlled by Breckon & Breckon (Asset Management & Consultancy) Limited
    Evidence
    ceased appoints directors · notified 2017-04-15, ceased 2020-04-15 · source: Companies House PSC register
  2. Breckon & Breckon (Asset Management & Consultancy) Limited is controlled by Kathryn Jane Leppard
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-05-20 · source: Companies House PSC register

Ultimately controlled by Kathryn Jane Leppard.

35 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
£12,891
Total assets
£13,402
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£12,891
2026-03-31Not reported£12,891
2025-03-31Not reported£11,026

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

17.6y median 17.6y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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.

Sources

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

Record details
Company number
02801287
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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