The Governance RegisterEdition 2026 · Compiled 12th July 2026

A1 Bookkeeping and Payroll Services LTD

Company 03809442 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
5.5y median 0.3y
average tenure
13.4y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 9Finance 4Property 4Manufacturing 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03809442
StatusActive
TypePrivate Limited Company
Incorporated19/07/1999
Address30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

69202 - Bookkeeping activities82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Chapman Robinson & Moore
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Chapman Robinson &Amp; Moore
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

  • Skinner, Paul Director · appointed 2026
  • Mason, Jessica Emily Director · appointed 2026
  • Blake, Rebecca Director · appointed 2026
  • Hobbs, Tony Kevin Director · appointed 2013
  • Heaven, Noel Director · appointed 2013
  • Sowden, Alan Philip Former Director · appointed 2013 · resigned 2026
  • Bushell, Karl Former Director · appointed 2004 · resigned 2008
  • Embling, Sally Louise Former Secretary · appointed 1999 · resigned 2004
  • Oxford Formations Limited Former Corporate-director · appointed 1999 · resigned 1999
  • Foster, Michael Alan Former Secretary · appointed 1999 · resigned 2013

Directors and officers on the Companies House record, current and former.

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