Company · Oxford
Brasenose Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Dr Edward Henry Bispham 2021-2024 View profile
- Dr Llewelyn William Goronwy Morgan 2018-2021 View profile
- Dr Sos Ann Eltis 2015-2018 View profile
- Prof Ronald William Daniel 2012-2015 View profile
- Prof Alan Keir Bowman 2010-2015 View profile
- Prof Richard Geoffrey Haydon 2010-2012 View profile
- Brian Dirck Carroll 2009-2010 View profile
- Professor Roger Cashmore 2008-2010 View profile
- Professor Richard Anthony Cooper 2008-2010 View profile
- Knowland, John Sebastian, Doctor 2002-2009 View profile
- Woolf, Gregory Duncan, Doctor 1996-1999 View profile
- Dr Robert Paul Holland Gasser 1994-2002 View profile
- John Blair Gardner 1994-1996 View profile
- Dr Leighton Durham Reynolds 1994-1999 View profile
- James Henry Berrington Barnatt 2002-2012 View profile
- Richard Frederick Bagot Gilman 1995-2002 View profile
- Jonathan William Howard Davies 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Letting and operating of conference and exhibition centres
- Incorporated
- 04/03/1994
- Registered office
- Oxford
- Previous names
- Brasenose Utilities Limited (until 26/06/2008)
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.
- Philip Christopher Liam Parker ceased 2016-04-06
75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06
Group
- Brasenose Limited
is controlled by Philip Christopher Liam Parker
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Christopher Liam Parker.
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.
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.
3 directors on the board
- Professor Anne Caroline Lloyd Davies Director · appointed 2024
- John Simon Bowers Qc Director · appointed 2015
- Philip Christopher Liam Parker Director · appointed 2010
Directors past 6 years
- John Simon Bowers Qc Director · appointed 2015
- Philip Christopher Liam Parker Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Professor Anne Caroline Lloyd Davies Director · appointed 2024
- John Simon Bowers Qc Director · appointed 2015
Portfolio (1)
- Philip Christopher Liam Parker Director · appointed 2010
Also govern a charity
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.
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
- 02904934
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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