Connected board network
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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.
11
directors on the board
4y median 2.6y
average tenure
13.7y
longest tenure
2
directors past 6 years
3 vs 3 portfolio
first-time directors
2
also govern a charity
2
left in the last 12 months
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.
Professional services 18Hospitality 16Finance 5Property 4Other services 3Transport 2Construction 1Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bloxham Enterprises Limited 2 shared directors
- Lake District Leisure Pursuits Limited 1 shared director
- Vauxhall Holiday Park Limited 1 shared director
- Greencombe Limited 1 shared director
- Wemyss BAY Caravan Park Limited 1 shared director
- Church Point (Leisure) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03779976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1999 |
| Address | BLOXHAM SCHOOL, BANBURY ROAD BLOXHAM, BANBURY, OXFORDSHIRE, OX15 4PE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
85310 - General secondary education
Ownership - persons with significant control (1)
- The Woodard Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust
Officers (58)
- Flora Haberfield Director · appointed 2025
- Simone Mitchell Director · appointed 2025
- Raymond James Eglington Director · appointed 2025
- Adam James Buxton Director · appointed 2025
- Marcus James Evans Cook Director · appointed 2025
- Jamie Hugh Renison Director · appointed 2023
- Robert William Richard Markwell Director · appointed 2023
- David Ramm Secretary · appointed 2023
- Stephen Richards Director · appointed 2022
- Lance Edward Anelay Director · appointed 2022
- Paul Roderick Clayson Director · appointed 2015
- Carol Ann Shaw Director · appointed 2012
Show 46 former officers
- Joanne Dunphy Director · appointed 2025 · resigned 2025
- Gareth Rhys Stapleton Director · appointed 2023 · resigned 2025
- Paul William Sanderson Secretary · appointed 2023 · resigned 2023
- Andrew Jonathan Peter Nott Director · appointed 2022 · resigned 2023
- Colin Macintosh Director · appointed 2020 · resigned 2024
- Elizabeth Coles-Kemp Director · appointed 2019 · resigned 2023
- Jones, Geraint Paul, Professor Director · appointed 2018 · resigned 2022
- Martin Richard Ward Director · appointed 2017 · resigned 2023
- Ian Richard Davenport Director · appointed 2016 · resigned 2020
- Charlie Eric John Little Secretary · appointed 2016 · resigned 2023
- Miranda Emily Hopkins Director · appointed 2014 · resigned 2020
- Hermione Harper Director · appointed 2014 · resigned 2023
- Simon Timothy Wood Director · appointed 2012 · resigned 2024
- Mark Christopher Spring-Rice Pyper Director · appointed 2012 · resigned 2017
- Malcolm Keith Higgs Director · appointed 2011 · resigned 2017
- Ian Algar Neil Urquhart Secretary · appointed 2010 · resigned 2016
- John Ernest Spratt Director · appointed 2010 · resigned 2020
- Derrick Raymon Gasson Director · appointed 2010 · resigned 2015
- Elisabeth Laura Lewis-Jones Director · appointed 2010 · resigned 2025
- Robert Wilson Loades Director · appointed 2010 · resigned 2021
- Charles Edward Lionel Mann Director · appointed 2009 · resigned 2020
- Miles Stuart Hedges Corporate-director · appointed 2007 · resigned 2020
- Patricia Jane Woodhouse Director · appointed 2007 · resigned 2011
- Urwin, Lindsay Goodall, Rt Revd Director · appointed 2006 · resigned 2013
- Anthony Bruce Edward Hudson Director · appointed 2003 · resigned 2006
- Rosemary Anne Harvard Needham Director · appointed 2003 · resigned 2015
- Nigel John Eldon Bankes Director · appointed 2003 · resigned 2016
- Fiona Margaret Turner Director · appointed 2003 · resigned 2019
- Marina Spencer Brounger Director · appointed 2003 · resigned 2017
- Walter John Wright Director · appointed 2002 · resigned 2010
- Ratings, John, the Revd Canon Director · appointed 2000 · resigned 2004
- Julie Findley Director · appointed 1999 · resigned 2006
- Nigel Arthur Halfpenny Secretary · appointed 1999 · resigned 2010
- Richard Edward Towner Director · appointed 1999 · resigned 2011
- Cyril Patrick Jackson Director · appointed 1999 · resigned 2010
- Baldry, Anthony Brian, Sir Director · appointed 1999 · resigned 2002
- Anthony Derwent Pickering Director · appointed 1999 · resigned 2003
- Angela Felce Beer Director · appointed 1999 · resigned 2003
- Michael Edgar Adie Director · appointed 1999 · resigned 2000
- Brown, Geoffrey Harold, the Reverend Director · appointed 1999 · resigned 2000
- David John Baverstock Long Director · appointed 1999 · resigned 2013
- Roger Paul Johnson Director · appointed 1999 · resigned 2001
- Michael Robert Deeley Director · appointed 1999 · resigned 2011
- Peter James Philip Barwell Director · appointed 1999 · resigned 2010
- Barrie Hurst Director · appointed 1999 · resigned 2010
- Wilsons (Company Agents) Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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