16 Warnborough Road (Oxford) Limited
Company 03105972 Active
Connected board network
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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.
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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.
1 directors on the board
- Simon Maughan Antonis Director · appointed 2020
Directors past 6 years
- Simon Maughan Antonis Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- London Merchant Bank Limited 1 shared director
- Anthony Antonis Investments Limited 1 shared director
- Maughan Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03105972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1995 |
| Address | 16 WARNBOROUGH ROAD, OXFORD, OX2 6HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Flora Gathorne-Hardy ceased 2020-09-25
significant influence · notified 2016-04-06
Officers (12)
- Simon Maughan Antonis Director · appointed 2020
- Lucy Mitchell Secretary · appointed 2006
Show 10 former officers
- Flora Gathorne-Hardy Director · appointed 2008 · resigned 2020
- Ralf Arneil Director · appointed 2005 · resigned 2008
- Joseph John Milnes Secretary · appointed 2002 · resigned 2006
- Milnes, Lydia Kay, Dr Director · appointed 2002 · resigned 2006
- Andrew Peter Weir Director · appointed 2001 · resigned 2002
- Jonathan Oakley Director · appointed 1999 · resigned 2004
- Richard James Allen Secretary · appointed 1999 · resigned 2002
- Beverley Milne Willcox Director · appointed 1999 · resigned 1999
- Catherine Godman Director · appointed 1995 · resigned 2002
- David John Vernon Wright Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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