Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Carol Dunne Director · appointed 2025
- Laurie Cooper Director · appointed 2022
- Gavin Livingstone Jones Director · appointed 2025
- Nicola Mellings Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Carol Dunne Director · appointed 2025
- Laurie Cooper Director · appointed 2022
- Nicola Mellings Director · appointed 2025
Portfolio (1)
- Gavin Livingstone Jones Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Paramjit Singh Parmar Director · appointed 2024 · resigned 2025
- Broadhurst, Sarah, Dr Director · appointed 2025 · resigned 2025
- Loretta Light Director · appointed 2020 · resigned 2025
- Colin Keith Mitchell Director · appointed 2022 · resigned 2025
- Eccleston, Roger Soulsby, Professor Director · appointed 2023 · resigned 2026
- Dawn Woodlam Director · appointed 2025 · resigned 2026
- Angus Kingsley Horner Director · appointed 2018 · resigned 2025
- David Alexander Wells 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
- Planet Recruitment Services LTD 1 shared director
- Planet E Bikes Limited 1 shared director
- TTB Pluto Limited 1 shared director
- Merlin Grace Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02989722 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/11/1994 |
| Address | HARWELL INNOVATION CENTRE, 173 CURIE AVENUE, DIDCOT, OXFORDSHIRE, OX11 0QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Lesley Winifred Legge ceased 2021-06-16
significant influence (trust) · notified 2016-06-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (42)
- Gavin Livingstone Jones Director · appointed 2025
- Carol Dunne Director · appointed 2025
- Nicola Mellings Director · appointed 2025
- Laurie Cooper Director · appointed 2022
- Sabiene Rose North Secretary · appointed 2022
Show 37 former officers
- Broadhurst, Sarah, Dr Director · appointed 2025 · resigned 2025
- Dawn Woodlam Director · appointed 2025 · resigned 2026
- Paramjit Singh Parmar Director · appointed 2024 · resigned 2025
- Nicola Cole Director · appointed 2023 · resigned 2024
- Joanna Broad Director · appointed 2023 · resigned 2024
- Eccleston, Roger Soulsby, Professor Director · appointed 2023 · resigned 2026
- Colin Keith Mitchell Director · appointed 2022 · resigned 2025
- David Alexander Wells Director · appointed 2021 · resigned 2025
- Elizabeth Mary Clare Paris Director · appointed 2021 · resigned 2024
- Rose Isabel Alice Payne Director · appointed 2020 · resigned 2022
- Kate Louise Pearmain Director · appointed 2020 · resigned 2022
- Loretta Light Director · appointed 2020 · resigned 2025
- Cronly, John Charles, Mr. Director · appointed 2019 · resigned 2021
- Katherine Louise Hughes Director · appointed 2018 · resigned 2021
- Angus Kingsley Horner Director · appointed 2018 · resigned 2025
- Lucy Ann Pritchard Director · appointed 2018 · resigned 2022
- Browne, Roy Clifford, Mr. Director · appointed 2017 · resigned 2024
- Alison Mary Thomson Director · appointed 2016 · resigned 2023
- John Tabor Secretary · appointed 2016 · resigned 2022
- Jean Bradlow Director · appointed 2016 · resigned 2017
- Daniel O'Driscoll Director · appointed 2015 · resigned 2016
- Zahra Tekin Director · appointed 2015 · resigned 2018
- Rouane, David, Cllr Director · appointed 2015 · resigned 2016
- Jean Elizabeth Bradlow Director · appointed 2011 · resigned 2015
- Lesley Winifred Legge Director · appointed 2009 · resigned 2022
- Margaret Cumberland Director · appointed 2009 · resigned 2016
- Doreen Ann Pinnell Secretary · appointed 2006 · resigned 2016
- Miranda Rachael Barnes Secretary · appointed 2006 · resigned 2006
- Sophia Bridget Nicholls Director · appointed 2005 · resigned 2016
- Avis, Martin Richard, Professor Director · appointed 2005 · resigned 2010
- Robert Lister Otto Ely Director · appointed 1997 · resigned 2020
- Mackenzie, Margaret Mary, Councillor Director · appointed 1997 · resigned 2007
- Sheila Lilian Seymour Director · appointed 1996 · resigned 2005
- Christopher John Williams Director · appointed 1994 · resigned 2015
- Ivor David Stevenson Secretary · appointed 1994 · resigned 1996
- Robin John Seymour Secretary · appointed 1994 · resigned 2006
- Cicely Mary Alden Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record