Thomas Merrifield Kidlington Limited
Company 03333005 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.
3 directors on the board
- Edward David John Thomas Director · appointed 1997
- Simon Charles Merrifield Director · appointed 1997
- James Simon Merrifield Director · appointed 2023
Directors past 6 years
- Edward David John Thomas Director · appointed 1997
- Simon Charles Merrifield Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Edward David John Thomas Director · appointed 1997
- Simon Charles Merrifield Director · appointed 1997
- James Simon Merrifield Director · appointed 2023
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 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.
Related organisations
- Holyfield Properties Limited 3 shared directors
- Thomas Merrifield Oxford Limited 3 shared directors
- Thomas Merrifield Bicester Limited 3 shared directors
- Thomas Merrifield Didcot Limited 3 shared directors
- Thomas Merrifield Abingdon Limited 3 shared directors
- Thomas Merrifield Wallingford Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03333005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1997 |
| Address | HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD, OX2 6ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Edward David John Thomas
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Simon Charles Merrifield
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Daniel Paul Onion
25-50% shares, 25-50% voting · notified 2024-10-28 - James Simon Merrifield
25-50% shares, 25-50% voting · notified 2024-10-28 - confirmed: also a director of this company - Julian Margan-Barrett ceased 2020-09-16
significant influence · notified 2016-04-06 - Glenn Hastings ceased 2020-09-16
significant influence · notified 2016-04-06
Officers (6)
- James Simon Merrifield Director · appointed 2023
- Edward David John Thomas Director · appointed 1997
- Simon Charles Merrifield Director · appointed 1997
- Daniel Paul Onion Secretary · appointed 1997
Show 2 former officers
- Julian Margan-Barrett Director · appointed 1997 · resigned 2020
- Glenn Hastings Director · appointed 1997 · resigned 2020
Directors and officers on the Companies House record, current and former.
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