Oxford Capital Partners Holdings Limited
Company 03696339 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.
5 directors on the board
- David Edward Christian Mott Director · appointed 2002
- David Oliver Van Oss Director · appointed 2022
- James Stephen Witter Director · appointed 2013
- Edward David Kynaston Mott Director · appointed 1999
- Adriana Jadwiga Obloj Director · appointed 2025
13.8y median 13.3y
average tenure
27.5y
longest tenure
Directors past 6 years
- David Edward Christian Mott Director · appointed 2002
- James Stephen Witter Director · appointed 2013
- Edward David Kynaston Mott Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- David Edward Christian Mott Director · appointed 2002
- David Oliver Van Oss Director · appointed 2022
- James Stephen Witter Director · appointed 2013
- Edward David Kynaston Mott Director · appointed 1999
- Adriana Jadwiga Obloj Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Lucia Marie Gunn Director · appointed 2023 · resigned 2025
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.
Dormant 9Professional services 3Retail and trade 2Arts and leisure 1Finance 1Property 1Tech and media 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.
Related organisations
- Oxford Capital Partners (Advisors) Limited 2 shared directors
- Oxford Gateway Limited 2 shared directors
- Accelerox Limited 2 shared directors
- UK Officer LTD 2 shared directors
- Oxford Capital Partners LLP 2 shared directors
Connected through a shared director
- Orchestra of ST. John's Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03696339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1999 |
| Address | 46 WOODSTOCK ROAD, OXFORD, OX2 6HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Christopher Billot Cotillard
significant influence (trust) · notified 2023-12-12 - David Edward Christian Mott
25-50% shares · notified 2024-01-26 - Edward David Kynaston Mott ceased 2024-01-26
25-50% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oxford Gateway Limited
75-100% shares · notified 2016-04-06 - Oxford Capital Partners (Advisors) Limited
75-100% shares · notified 2016-04-06 - Accelerox Limited
75-100% shares · notified 2016-04-06 - Oxford Capital Partners LLP
75-100% voting (LLP) · notified 2016-04-06 - Oxford Innovation Capital Limited
75-100% shares · notified 2016-08-24
Officers (18)
- Adriana Jadwiga Obloj Director · appointed 2025
- David Oliver Van Oss Director · appointed 2022
- James Stephen Witter Director · appointed 2013
- David Edward Christian Mott Director · appointed 2002
- Edward David Kynaston Mott Director · appointed 1999
Show 13 former officers
- Lucia Marie Gunn Director · appointed 2023 · resigned 2025
- Alexander Andrew Flockhart Director · appointed 2020 · resigned 2022
- Daniel Thomas Bradley Director · appointed 2018 · resigned 2019
- Vanessa Clare Johnson Secretary · appointed 2018 · resigned 2019
- Andrew Michael Sherlock Director · appointed 2013 · resigned 2018
- Paul Marshall Secretary · appointed 2011 · resigned 2012
- Smith, Martin, Sir Director · appointed 2011 · resigned 2020
- Brougham, David Peter, the Hon Director · appointed 2011 · resigned 2012
- Lucy Katherine Dighton Secretary · appointed 2009 · resigned 2018
- George Nicholas Selbie Director · appointed 2009 · resigned 2010
- Richard John Hepper Director · appointed 2007 · resigned 2009
- Robin Humphry Hill Director · appointed 1999 · resigned 2014
- Catherine Marie Solange Jacqueline Mott Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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