Oxford Digital Learning Limited
Company 04000411 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pamoja Education Limited 1 shared director
- Wolsey Hall Oxford International LTD 1 shared director
- Gems Pamoja Limited 1 shared director
- Faria UK Holdco II Limited 1 shared director
- Faria UK Holdco III Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04000411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2000 |
| Address | MIDLAND HOUSE WEST WAY, BOTLEY, OXFORD, OX2 0PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Faria Uk Holdco Iii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Monk Newell ceased 2021 British
ownership of shares 50-75% - Mr Lee Anthony Wilcock ceased 2021 British
ownership of shares 25-50%
Officers (13)
- Gavin Andrew Mclean Director · appointed 2023
- Faria Education Limited Corporate-director · appointed 2022
Show 11 former officers
- Angelica Wu Nierras Director · appointed 2023 · resigned 2025
- Fenella Dernie Director · appointed 2023 · resigned 2025
- Avery LAW Cosec LTD Corporate-secretary · appointed 2021 · resigned 2025
- Theodore King Director · appointed 2021 · resigned 2023
- Peter Newell Secretary · appointed 2010 · resigned 2021
- Lee Anthony Wilcock Director · appointed 2008 · resigned 2024
- Margaret Elizabeth Thompson Secretary · appointed 2004 · resigned 2005
- Vivian Yvonne Higgons Director · appointed 2001 · resigned 2002
- Catherine Mullineux Secretary · appointed 2001 · resigned 2010
- Peter Monk Newell Secretary · appointed 2000 · resigned 2024
- Valerie Burns De Bono Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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