Connected board network
The connection graph needs a free account.
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.
8
directors on the board
7y median 7.2y
average tenure
9.3y
longest tenure
7
directors past 6 years
3 vs 5 portfolio
first-time directors
4
also govern a charity
3
left in the last 12 months
Where else this board sits
Business services 3Retail and trade 3Education 2Professional services 2Arts and leisure 1Construction 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
- Tavistock Institute of Medical Psychology(the) 1 shared director
- British Institute of Persian Studies(the) 1 shared director
- Chelsea Physic Garden Company(the) 1 shared director
- Appleton Community Shop Limited 1 shared director
- Centre for Process Innovation Limited 1 shared director
- Helen & Douglas House (Trading) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04120488 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 06/12/2000 |
| Address | 14A MAGDALEN ROAD, OXFORD, OX4 1RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (46)
- Bravo Pintos, Lia Secretary · appointed 2025
- Younger, Jennie Veronica Director · appointed 2022
- Baldwin, Tanya Director · appointed 2020
- Lissaver, Ann Jane, Dr Director · appointed 2020
- Wildsmith, Martin Michael Director · appointed 2019
- Watson, Ian Director · appointed 2019
- Rowe, Janet Director · appointed 2019
- GYE, David Hugh Director · appointed 2018
- Heritage, Jean Rosemary Director · appointed 2017
- Stowe, Mark Edward Former Secretary · appointed 2024 · resigned 2025
- Bramwells, Lorna Former Director · appointed 2022 · resigned 2024
- Gill, Jeewan Kaur Former Director · appointed 2022 · resigned 2024
- Tinant, Simeon Mark Former Director · appointed 2020 · resigned 2023
- Marland, Peter Former Director · appointed 2020 · resigned 2025
- Rogers, Melanie Jayne Former Director · appointed 2019 · resigned 2019
- Cooper, Andrew Michael Former Secretary · appointed 2018 · resigned 2024
- Chumbley, Catherine Bridget Former Director · appointed 2018 · resigned 2022
- Blair, Ian Warwick Former Director · appointed 2018 · resigned 2024
- Love, Colin Andrew Former Director · appointed 2016 · resigned 2021
- Boyce, Katherine Former Director · appointed 2016 · resigned 2022
- Wrigley, Emma Louise Former Director · appointed 2016 · resigned 2016
- Perry, Fleur Claire Former Director · appointed 2016 · resigned 2018
- Gilman, Tom Former Secretary · appointed 2015 · resigned 2018
- Cooper, Andrew Michael Former Secretary · appointed 2015 · resigned 2015
- Wilkinson, Nicholas Former Director · appointed 2015 · resigned 2020
- Bubb, Stephen John, Sir Former Director · appointed 2014 · resigned 2022
- Gayford, Yvette Former Director · appointed 2014 · resigned 2019
- Boulton, Anthony James Babington Former Director · appointed 2014 · resigned 2016
- Tennent, John Charles Roger Former Director · appointed 2012 · resigned 2018
- Forth, Shaun Anthony, Dr Former Director · appointed 2012 · resigned 2015
- Baker, Gary Steven Former Secretary · appointed 2009 · resigned 2015
- Drew, Elizabeth Ann Former Director · appointed 2007 · resigned 2019
- Hill, Margaret Theresa Former Director · appointed 2007 · resigned 2014
- Craig, Duncan Sangster Former Director · appointed 2004 · resigned 2014
- Wilkinson, Andrew Robert, Dr Former Director · appointed 2004 · resigned 2026
- Haywood, Sarah Former Director · appointed 2004 · resigned 2014
- Johnson, Caroline Ruth Former Secretary · appointed 2003 · resigned 2009
- Cooper, Alastair Randle Former Director · appointed 2003 · resigned 2011
- Shorey, David William Former Director · appointed 2003 · resigned 2011
- Withers Green, Stephen Former Director · appointed 2001 · resigned 2003
- Simpson, Hilary Former Director · appointed 2001 · resigned 2003
- Saunders, Jonathan Stirling Former Director · appointed 2001 · resigned 2003
- Fleming, Robert Former Director · appointed 2000 · resigned 2001
- Bell, Nicholas Edward Former Director · appointed 2000 · resigned 2001
- Ritchie, Frances Dominica Former Director · appointed 2000 · resigned 2016
- Linnells Secretarial Services Limited Former Corporate-secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record