Brasenose Limited
Company 02904934 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oxford Preservation Trust 1 shared director
- Lake Hunts Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02904934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| Address | BRASENOSE COLLEGE, RADCLIFFE SQUARE, OXFORD, OXFORDSHIRE, OX1 4AJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Officers (20)
- Davies, Anne Caroline Lloyd, Professor Director · appointed 2024
- John Simon Bowers Qc Director · appointed 2015
- Philip Christopher Liam Parker Director · appointed 2010
Show 17 former officers
- Bispham, Edward Henry, Dr Director · appointed 2021 · resigned 2024
- Morgan, Llewelyn William Goronwy, Dr Director · appointed 2018 · resigned 2021
- Eltis, Sos Ann, Dr Director · appointed 2015 · resigned 2018
- Daniel, Ronald William, Prof Director · appointed 2012 · resigned 2015
- Bowman, Alan Keir, Prof Director · appointed 2010 · resigned 2015
- Haydon, Richard Geoffrey, Prof Director · appointed 2010 · resigned 2012
- Brian Dirck Carroll Director · appointed 2009 · resigned 2010
- Cashmore, Roger, Professor Director · appointed 2008 · resigned 2010
- Cooper, Richard Anthony, Professor Director · appointed 2008 · resigned 2010
- James Henry Berrington Barnatt Secretary · appointed 2002 · resigned 2012
- Knowland, John Sebastian, Doctor Director · appointed 2002 · resigned 2009
- Woolf, Gregory Duncan, Doctor Director · appointed 1996 · resigned 1999
- Richard Frederick Bagot Gilman Secretary · appointed 1995 · resigned 2002
- Jonathan William Howard Davies Secretary · appointed 1994 · resigned 1995
- Gasser, Robert Paul Holland, Dr Director · appointed 1994 · resigned 2002
- John Blair Gardner Director · appointed 1994 · resigned 1996
- Reynolds, Leighton Durham, Dr Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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