Albion Healthcare (Oxford) Limited
Company 04277395 Active
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.
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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.
3 directors on the board
- Alexander Victor Thorne Director · appointed 2020
- Stephanie Ann Exell Director · appointed 2025
- Mark Jonathan Knight Director · appointed 2023
3.3y median 3.3y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alexander Victor Thorne Director · appointed 2020
- Stephanie Ann Exell Director · appointed 2025
- Mark Jonathan Knight Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Angeliki Maria Exakoustidou Director · appointed 2024 · 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.
Professional services 31Business services 25Construction 14Health and social care 8Property 8Finance 7Other services 5Tech and media 3
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.
Related organisations
- Albion Healthcare (Oxford) Holdings Limited 3 shared directors
Connected through a shared director
- Kilmarnock Prison Services Limited 1 shared director
- Defence Management (Watchfield) Limited 1 shared director
- Kintra Limited 1 shared director
- Moreton Prison Services Limited 1 shared director
- Consort Healthcare (Durham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04277395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2001 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Albion Healthcare (Oxford) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Stephanie Ann Exell Director · appointed 2025
- Mark Jonathan Knight Director · appointed 2023
- Alexander Victor Thorne Director · appointed 2020
- SPC Management Limited Corporate-secretary · appointed 2005
Show 42 former officers
- Angeliki Maria Exakoustidou Director · appointed 2024 · resigned 2025
- Andrew John Mcerlane Director · appointed 2022 · resigned 2024
- James Charles Minifie Director · appointed 2019 · resigned 2019
- Natalia Poupard Director · appointed 2019 · resigned 2019
- James Christopher Heath Director · appointed 2018 · resigned 2020
- Philip Charles Dove Director · appointed 2018 · resigned 2019
- Phillip James Thorne Director · appointed 2018 · resigned 2019
- Rachel Louise Turnbull Director · appointed 2018 · resigned 2018
- Phillip Joseph Dodd Director · appointed 2017 · resigned 2022
- Darren Jones Director · appointed 2016 · resigned 2017
- Paul Ferguson Fisher Director · appointed 2015 · resigned 2017
- Steven Michael Catlin Director · appointed 2015 · resigned 2016
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Paul John Ritchings Director · appointed 2014 · resigned 2015
- Ross William Driver Director · appointed 2014 · resigned 2018
- Gareth Lawrence Chapman Director · appointed 2014 · resigned 2018
- Harvey John William Pownall Director · appointed 2013 · resigned 2015
- Christopher John Blundell. Director · appointed 2009 · resigned 2013
- Stephen Paul Hornby Director · appointed 2009 · resigned 2013
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Thomas Justin Haga Director · appointed 2008 · resigned 2009
- David Jason Mcevedy Director · appointed 2008 · resigned 2012
- Anita Catherine Gregson Director · appointed 2007 · resigned 2012
- Robert John Taylor Director · appointed 2007 · resigned 2014
- Roderick Mark Prime Director · appointed 2006 · resigned 2006
- Peter Nigel John Buxton Director · appointed 2006 · resigned 2006
- Jasvinder Bal Director · appointed 2006 · resigned 2006
- Michael William Taylor Director · appointed 2004 · resigned 2007
- Andrew Scott Richards Director · appointed 2004 · resigned 2006
- Lesley Ann Wallace Director · appointed 2004 · resigned 2004
- Ian Robert Whitehouse Director · appointed 2004 · resigned 2005
- Anthony Pope Director · appointed 2003 · resigned 2006
- Nigel Wythen Middleton Director · appointed 2002 · resigned 2009
- Colin Andrew Dobell Director · appointed 2002 · resigned 2004
- John Lawrence Jackson Director · appointed 2002 · resigned 2004
- Gloria June Pope Secretary · appointed 2002 · resigned 2005
- Christopher Elliott Director · appointed 2002 · resigned 2014
- David Boyd Lindsay Director · appointed 2002 · resigned 2006
- Lucken, John Michael, Brigadier Director · appointed 2002 · resigned 2002
- Robert Souter Fullerton Director · appointed 2002 · resigned 2004
- Andrew Andreou Director · appointed 2002 · resigned 2008
- Bryan Robin Geoffrey Gilbert Smith Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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