Numicon Limited
Company 03613924 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
- Gillian Mary Bisset Director · appointed 2021
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
- Nelson Thornes Limited 1 shared director
- IRL Press Limited 1 shared director
- Oxford Publishing Limited 1 shared director
- Oxford Academic Press Limited 1 shared director
- Oxford Books Limited 1 shared director
- Oxford Educational Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03613924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1998 |
| Address | OXFORD UNIVERSITY PRESS, GREAT CLARENDON STREET, OXFORD, OX2 6DP |
| Accounts next due | 30/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Gillian Mary Bisset Director · appointed 2021
Show 18 former officers
- John Patrick Walsh Secretary · appointed 2012 · resigned 2020
- Kevin James Brown Director · appointed 2010 · resigned 2021
- Katharine Yeoman Harris Director · appointed 2010 · resigned 2018
- Stuart David Webb Director · appointed 2010 · resigned 2012
- Jonathan Richard Tacon Director · appointed 2008 · resigned 2010
- Michael John Henry Ellicock Director · appointed 2008 · resigned 2010
- John Henry Ellicock Director · appointed 2005 · resigned 2010
- Andrew Jonathan Brown Director · appointed 2005 · resigned 2010
- David Vance Director · appointed 2002 · resigned 2005
- Sara Brown Director · appointed 2002 · resigned 2010
- Tami Mari Davis Secretary · appointed 2002 · resigned 2004
- Wing, Anthony, Dr Director · appointed 2001 · resigned 2010
- Peter Maurice Calthorpe Mason Director · appointed 1998 · resigned 2001
- Mark Alan Sawtell Secretary · appointed 1998 · resigned 2010
- Angus Bruce Mitchell Director · appointed 1998 · resigned 2001
- Rosemary Bridget Sawtell Director · appointed 1998 · resigned 2010
- Jane Elizabeth Middleton Secretary · appointed 1998 · resigned 1998
- Simon Arthur Fosh Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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