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.
Sign in, freeBoard DNA
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.
10 directors on the board
- Glynis Mary Phillips Director · appointed 2010
- Andrew Smith Director · appointed 2026
- Nicholas Paul Couldrick Director · appointed 2022
- Kay Symons Director · appointed 2005
- Robert Maurice Kirtland Director · appointed 2023
- Katherine Halkerston Director · appointed 2025
- Deborah Chapel Director · appointed 2020
- Denise Cripps Director · appointed 2026
- Relf, Elizabeth Marilyn, Dr Director · appointed 2000
- Sheila Hurst Director · appointed 2016
Directors past 6 years
- Glynis Mary Phillips Director · appointed 2010
- Kay Symons Director · appointed 2005
- Relf, Elizabeth Marilyn, Dr Director · appointed 2000
- Sheila Hurst Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Glynis Mary Phillips Director · appointed 2010
- Katherine Halkerston Director · appointed 2025
- Deborah Chapel Director · appointed 2020
- Denise Cripps Director · appointed 2026
- Relf, Elizabeth Marilyn, Dr Director · appointed 2000
Portfolio (5)
- Andrew Smith Director · appointed 2026
- Nicholas Paul Couldrick Director · appointed 2022
- Kay Symons Director · appointed 2005
- Robert Maurice Kirtland Director · appointed 2023
- Sheila Hurst Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Shea, Michael William, Dr Director · appointed 2016 · resigned 2025
- Gillian Craig Forrest Director · appointed 2000 · 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.
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 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
- Cricket Accountants LTD 1 shared director
- Gravita Oxford III Limited 1 shared director
- Cricket Annuitants 1 shared director
- Consult NO 10 LTD 1 shared director
- Boundary Park (GWP) Limited 1 shared director
- Oxford Centre for Education and Research in Palliative Care: Sobell House 1 shared director
Deterministic, from public records.
Company details
| Number | 03790965 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/06/1999 |
| Address | BUSH HOUSE 2 MEREWOOD AVENUE, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 8EF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (31)
- Andrew Smith Director · appointed 2026
- Denise Cripps Director · appointed 2026
- Katherine Halkerston Director · appointed 2025
- Robert Maurice Kirtland Director · appointed 2023
- Nicholas Paul Couldrick Director · appointed 2022
- Deborah Chapel Director · appointed 2020
- Sheila Hurst Director · appointed 2016
- Glynis Mary Phillips Director · appointed 2010
- Kay Symons Director · appointed 2005
- Relf, Elizabeth Marilyn, Dr Director · appointed 2000
Show 21 former officers
- Shea, Michael William, Dr Director · appointed 2016 · resigned 2025
- Julieann Exley Director · appointed 2016 · resigned 2017
- Rosemary Ann Alexander Director · appointed 2014 · resigned 2022
- Daffern, Adrian, Canon Director · appointed 2014 · resigned 2015
- Elizabeth Ann Godfrey Director · appointed 2012 · resigned 2020
- David Hugh Roderick Director · appointed 2012 · resigned 2024
- Jacqueline Brigit Isobel Worswick Director · appointed 2008 · resigned 2012
- Alun Lloyd Evans Secretary · appointed 2006 · resigned 2014
- Mary Penelope Thompson Director · appointed 2004 · resigned 2012
- Julia Clare Palejowska Director · appointed 2002 · resigned 2023
- Michael Douglas Harrison Director · appointed 2001 · resigned 2001
- Gillian Craig Forrest Director · appointed 2000 · resigned 2025
- Arthur Fawcett Thompson Director · appointed 2000 · resigned 2007
- Alison Jean Jestico Director · appointed 2000 · resigned 2002
- Joanna Musgrave Macintyre Director · appointed 1999 · resigned 2008
- Dreena Sheila Barnard-Higton Director · appointed 1999 · resigned 2008
- Terence Eric Martin Woodrow Cross Secretary · appointed 1999 · resigned 2009
- Higton, Roger Newell, Dr Secretary · appointed 1999 · resigned 2013
- Michael Dermot Andrew Williams Director · appointed 1999 · resigned 2005
- Linda Ann May Johnston Director · appointed 1999 · resigned 2014
- Ann Patricia Couldrick Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record