Oxford Devices LTD
Company 03419009 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
- Yan David Horobin Director · appointed 2018
Directors past 6 years
- Yan David Horobin Director · appointed 2018
Also govern a charity
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
- The Peace View Limited 1 shared director
- Song of the Wild Swan LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03419009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1997 |
| Address | CHERRY TREE HOUSE NORTHMOOR PARK, CHURCH ROAD,, NORTHMOOR, WITNEY, OXFORDSHIRE, OX29 5UH |
| 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.
- Orde Levinson
75-100% shares · notified 2016-04-06
Officers (12)
- Yan David Horobin Director · appointed 2018
- Orde Levinson Secretary · appointed 1997
Show 10 former officers
- Amaury Neves Marinho Jnr Director · appointed 2013 · resigned 2016
- Adrian Edwards Secretary · appointed 2007 · resigned 2016
- Burrows & Edwards Limited Corporate-secretary · appointed 2006 · resigned 2016
- Admin Solutions Limited Corporate-secretary · appointed 2004 · resigned 2006
- PBG Partnership Limited Corporate-secretary · appointed 2002 · resigned 2004
- Hartley Secretarial Limited Corporate-secretary · appointed 2001 · resigned 2002
- Mill Hill Administration Limited Corporate-secretary · appointed 2000 · resigned 2001
- Athene House Management Limited Corporate-secretary · appointed 1998 · resigned 2000
- Corporate Directors Limited Corporate-director · appointed 1997 · resigned 1997
- Corporate Secretaries Limited Corporate-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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