Oxford Waterside Management Company Limited
Company 03171320 Active
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.
8 directors on the board
- Krebs, John Richard, Professor Lord Director · appointed 2018
- Hugh Sutherland Director · appointed 2010
- Carolyn Joye Fickling Director · appointed 2008
- Jonathan Charles Finnerty Director · appointed 2009
- Deborah Jane Baker Director · appointed 2023
- Sally Margaret Atkinson Director · appointed 2022
- Anna Mary Steven Director · appointed 2018
- Ward, Michael Elliott, Doctor Director · appointed 2009
11.4y median 12.2y
average tenure
18.1y
longest tenure
Directors past 6 years
- Krebs, John Richard, Professor Lord Director · appointed 2018
- Hugh Sutherland Director · appointed 2010
- Carolyn Joye Fickling Director · appointed 2008
- Jonathan Charles Finnerty Director · appointed 2009
- Anna Mary Steven Director · appointed 2018
- Ward, Michael Elliott, Doctor Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Anna Mary Steven Director · appointed 2018
- Ward, Michael Elliott, Doctor Director · appointed 2009
Portfolio (6)
- Krebs, John Richard, Professor Lord Director · appointed 2018
- Hugh Sutherland Director · appointed 2010
- Carolyn Joye Fickling Director · appointed 2008
- Jonathan Charles Finnerty Director · appointed 2009
- Deborah Jane Baker Director · appointed 2023
- Sally Margaret Atkinson Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Adams, Robert David, Professor Director · appointed 2007 · resigned 2026
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.
Arts and leisure 3Tech and media 3Dormant 2Business services 1Construction 1Education 1Professional services 1Retail and trade 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.
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
- The Oxford Playhouse Trust 1 shared director
- Northern Broadsides Theatre Company 1 shared director
- David Fickling Publishing Limited 1 shared director
- Arts Professional Limited 1 shared director
- Oxford Risk Limited 1 shared director
- Oxford Lieder 1 shared director
Deterministic, from public records.
Company details
| Number | 03171320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1996 |
| Address | 294 BANBURY ROAD, OXFORD, OX2 7ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
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.
- Breckon & Breckon (Asset Management & Consultancy) Limited ceased 2020-03-11
appoints directors · notified 2017-03-11
Officers (40)
- Deborah Jane Baker Director · appointed 2023
- Sally Margaret Atkinson Director · appointed 2022
- Anna Mary Steven Director · appointed 2018
- Krebs, John Richard, Professor Lord Director · appointed 2018
- Breckon & Breckon (Asset Management & Consultancy) Limited Corporate-secretary · appointed 2014
- Hugh Sutherland Director · appointed 2010
- Ward, Michael Elliott, Doctor Director · appointed 2009
- Jonathan Charles Finnerty Director · appointed 2009
- Carolyn Joye Fickling Director · appointed 2008
Show 31 former officers
- Diane Frances Newell Director · appointed 2018 · resigned 2023
- Colin Robert Saunders Director · appointed 2013 · resigned 2020
- Andrew Martin Director · appointed 2012 · resigned 2021
- Mary Ann Dale Director · appointed 2012 · resigned 2018
- David Alan Scott Director · appointed 2011 · resigned 2025
- Kathryn Jane Leppard Secretary · appointed 2009 · resigned 2014
- Christopher David Wheeler Secretary · appointed 2008 · resigned 2009
- Nicholas Edward Compton-Burnett Director · appointed 2007 · resigned 2010
- Bruce Oliver Shaw Calverley Director · appointed 2007 · resigned 2010
- Adams, Robert David, Professor Director · appointed 2007 · resigned 2026
- Donald Anthony Jones Director · appointed 2005 · resigned 2009
- Robert Seares Secretary · appointed 2005 · resigned 2008
- Helen Lesley Henderson Director · appointed 2004 · resigned 2009
- Woodward, Edwin Geoffrey, Prof Director · appointed 2004 · resigned 2007
- Michael Edward Atkinson Director · appointed 2004 · resigned 2016
- Angela Joan Bolam Director · appointed 2002 · resigned 2003
- Richard Jeremy Ferris Groves Director · appointed 2002 · resigned 2010
- Valerie Erica Balleny Director · appointed 2002 · resigned 2003
- Stuart Raymond Skyte Director · appointed 2001 · resigned 2012
- Angela Winifred Britton Director · appointed 2001 · resigned 2003
- Ormond Felicity Stewart Lusk Director · appointed 2001 · resigned 2009
- Burt, Graham, Dr Director · appointed 2001 · resigned 2001
- Schiff, Hilda, Dr Director · appointed 2001 · resigned 2010
- Anthony Thomas Barnes Secretary · appointed 2000 · resigned 2005
- Linnells Secretarial Services Limited Corporate-secretary · appointed 1998 · resigned 2000
- Simon Nicholas Potter Director · appointed 1997 · resigned 2000
- Jamie Piers Sutton Director · appointed 1996 · resigned 2001
- Anne Malcolm Cowell Director · appointed 1996 · resigned 2000
- Charles Patrick Gabriel Gregan Director · appointed 1996 · resigned 1997
- Euan Malcolm Forbes Temple Director · appointed 1996 · resigned 1999
- Scott Peter Thorn-Davis Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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