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.
12 directors on the board
- Andrew Lane Director · appointed 2023
- Alison Clare Allen Director · appointed 2026
- Tom Childs Director · appointed 2024
- Tracy Keran Lanes Director · appointed 2026
- Michele Bettoney Dennison Director · appointed 2026
- Jane Marriott Director · appointed 2024
- Stephen Glenn Elliott Director · appointed 2023
- Alison Margaret Murray Director · appointed 2026
- Jodie Buckingham Director · appointed 2020
- Darren Charles Evans Director · appointed 2024
- Andrew Thomas Judt Director · appointed 2024
- Sally Jean Foulsham Director · appointed 2026
First-time vs portfolio directors
First-time (6)
- Alison Clare Allen Director · appointed 2026
- Tom Childs Director · appointed 2024
- Tracy Keran Lanes Director · appointed 2026
- Jane Marriott Director · appointed 2024
- Alison Margaret Murray Director · appointed 2026
- Andrew Thomas Judt Director · appointed 2024
Portfolio (6)
- Andrew Lane Director · appointed 2023
- Michele Bettoney Dennison Director · appointed 2026
- Stephen Glenn Elliott Director · appointed 2023
- Jodie Buckingham Director · appointed 2020
- Darren Charles Evans Director · appointed 2024
- Sally Jean Foulsham Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Richard Heywood Director · appointed 2023 · resigned 2026
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.
Related organisations
- Action for Carers (Oxfordshire) LTD 4 shared directors
Connected through a shared director
- MD Management Development Limited 1 shared director
- AGE UK Oxfordshire Trading LTD 1 shared director
- Care AT Gloucester Limited 1 shared director
- Alchem Pharma LTD 1 shared director
- Redyard Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04328143 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/11/2001 |
| Address | UNIT 10 NAPIER COURT, BARTON LANE, ABINGDON, OX14 3YT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Action for Carers (Oxfordshire) LTD
75-100% shares, appoints directors · notified 2016-04-06 - AGE UK Oxfordshire Trading LTD
75-100% shares · notified 2016-04-06 - Ethical Legal Services LTD
75-100% shares · notified 2016-06-01
Officers (60)
- Alison Clare Allen Director · appointed 2026
- Tracy Keran Lanes Director · appointed 2026
- Michele Bettoney Dennison Director · appointed 2026
- Alison Margaret Murray Director · appointed 2026
- Sally Jean Foulsham Director · appointed 2026
- Paul Ringer Secretary · appointed 2025
- Tom Childs Director · appointed 2024
- Jane Marriott Director · appointed 2024
- Darren Charles Evans Director · appointed 2024
- Andrew Thomas Judt Director · appointed 2024
- Stephen Glenn Elliott Director · appointed 2023
- Andrew Lane Director · appointed 2023
- Jodie Buckingham Director · appointed 2020
Show 47 former officers
- Rachel Robson Director · appointed 2024 · resigned 2025
- Jay Elliott Secretary · appointed 2024 · resigned 2025
- Paul Ringer Secretary · appointed 2024 · resigned 2024
- James Richard Heywood Director · appointed 2023 · resigned 2026
- Juliet Hunter Director · appointed 2022 · resigned 2025
- Bartholomew, Gavin John, Dr. Director · appointed 2022 · resigned 2023
- Themis Sara Livadeas Director · appointed 2021 · resigned 2022
- Christopher Playford Director · appointed 2021 · resigned 2022
- John Jackson Director · appointed 2021 · resigned 2025
- Tehmeena Victoria Ajmal Director · appointed 2020 · resigned 2025
- Amber Pavey Director · appointed 2018 · resigned 2024
- Khan, Hafiz Tareq Abdullah, Dr. Director · appointed 2017 · resigned 2017
- David Patrick Ryan Director · appointed 2017 · resigned 2021
- Kerry Clare Rogers Director · appointed 2017 · resigned 2024
- Niven Coats Greenhalf Director · appointed 2017 · resigned 2023
- Nigel Peter Gowing Secretary · appointed 2016 · resigned 2024
- Ogilvie-Smith, Adam, Professor Director · appointed 2016 · resigned 2022
- Sara Fernandez Director · appointed 2015 · resigned 2019
- Esther Jackson Director · appointed 2015 · resigned 2021
- Susan Mary Baxter Director · appointed 2015 · resigned 2016
- Melanie Deborah Goodwin Secretary · appointed 2014 · resigned 2015
- Stephen John Appleton Director · appointed 2013 · resigned 2015
- Ann-Marie Marie Pittick Director · appointed 2013 · resigned 2014
- Herbertson, Stuart William, Dr Director · appointed 2013 · resigned 2021
- Julie Patricia Alsford Secretary · appointed 2013 · resigned 2014
- Wardle, Judith Frances, Dr Director · appointed 2011 · resigned 2020
- Davina Jessie Logan Director · appointed 2010 · resigned 2022
- Alison Elizabeth Bennett Director · appointed 2010 · resigned 2012
- Paul Lewis Cann Secretary · appointed 2009 · resigned 2016
- Stephen Augustus Corea Director · appointed 2008 · resigned 2014
- Urbin Kenneth Hawtin Director · appointed 2007 · resigned 2012
- Diana Roberts Director · appointed 2006 · resigned 2016
- Millius Mcube Palayiwa Director · appointed 2006 · resigned 2016
- Rodney Mark Morgan Director · appointed 2005 · resigned 2007
- Patrick Albert Lake Director · appointed 2004 · resigned 2013
- Barbara Ann Vaughan Director · appointed 2003 · resigned 2012
- Walter John Fletcher Cambell Director · appointed 2001 · resigned 2008
- Ronald Arthur Peet Director · appointed 2001 · resigned 2006
- Philip Leslie Spiers Director · appointed 2001 · resigned 2003
- Robin Arthur Birch Director · appointed 2001 · resigned 2005
- Rosslyn Waghorn Director · appointed 2001 · resigned 2010
- Diana Pope Director · appointed 2001 · resigned 2004
- Shock, Maurice, Sir Director · appointed 2001 · resigned 2009
- David Sinclair Wood Director · appointed 2001 · resigned 2012
- William James Norton Director · appointed 2001 · resigned 2018
- Mary Daniel Secretary · appointed 2001 · resigned 2009
- David Stanley Taylor Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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