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.
9 directors on the board
- Laura Johnson Director · appointed 2022
- Miller, Elizabeth Jane, Dr Director · appointed 2023
- Susan Polywka Director · appointed 2020
- Diane Susan Hedges Director · appointed 2023
- Andrew Farrell Director · appointed 2022
- Martin Richard Wood Director · appointed 2024
- Lucy Townsend Director · appointed 2018
- Charlotte Glen Director · appointed 2023
- Tafadzwa Makaya Director · appointed 2021
Directors past 6 years
- Susan Polywka Director · appointed 2020
- Lucy Townsend Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Susan Polywka Director · appointed 2020
- Andrew Farrell Director · appointed 2022
- Martin Richard Wood Director · appointed 2024
- Lucy Townsend Director · appointed 2018
- Charlotte Glen Director · appointed 2023
- Tafadzwa Makaya Director · appointed 2021
Portfolio (3)
- Laura Johnson Director · appointed 2022
- Miller, Elizabeth Jane, Dr Director · appointed 2023
- Diane Susan Hedges Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Cohen, Alan Charles, Dr Director · appointed 2018 · resigned 2025
- Rachel Isabel Griffiths 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- The Social Mobility Foundation 1 shared director
- Diane Hedges LTD 1 shared director
- Open HR Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04343625 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/2001 |
| Address | 2 KINGS MEADOW, OSNEY MEAD, OXFORD, OXFORDSHIRE, OX2 0DP |
| 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.
Officers (47)
- Martin Richard Wood Director · appointed 2024
- Jess Willsher Secretary · appointed 2023
- Miller, Elizabeth Jane, Dr Director · appointed 2023
- Diane Susan Hedges Director · appointed 2023
- Charlotte Glen Director · appointed 2023
- Laura Johnson Director · appointed 2022
- Andrew Farrell Director · appointed 2022
- Tafadzwa Makaya Director · appointed 2021
- Susan Polywka Director · appointed 2020
- Lucy Townsend Director · appointed 2018
Show 37 former officers
- Lisa Jane Pim Director · appointed 2024 · resigned 2025
- Rachel Isabel Griffiths Director · appointed 2024 · resigned 2025
- Alison Bell Secretary · appointed 2022 · resigned 2022
- Amy Lockwood Director · appointed 2021 · resigned 2024
- Adeeba Asif Director · appointed 2021 · resigned 2023
- Hugh Francis Richardson Director · appointed 2021 · resigned 2023
- Zena Kamash Director · appointed 2021 · resigned 2022
- Chelsea Birkby Director · appointed 2020 · resigned 2022
- Luna Sayeeda Zaman Director · appointed 2020 · resigned 2023
- Arian Beqiri Director · appointed 2020 · resigned 2022
- Catherine Anne Cooper Director · appointed 2020 · resigned 2021
- Cohen, Alan Charles, Dr Director · appointed 2018 · resigned 2025
- Andrew Charles Cadogan Reiss Director · appointed 2016 · resigned 2022
- John Nicholas Hall Director · appointed 2016 · resigned 2021
- Nicholas Welch Director · appointed 2012 · resigned 2023
- Nisha Sharma Director · appointed 2010 · resigned 2012
- Kathryn Diana Helsby Director · appointed 2010 · resigned 2016
- Michael Neil Farwell Director · appointed 2010 · resigned 2022
- Patrick John Taylor Secretary · appointed 2008 · resigned 2016
- Amaryllis Roy Secretary · appointed 2007 · resigned 2008
- Thomas Paul Espley Director · appointed 2006 · resigned 2009
- Kurt Moxley Director · appointed 2006 · resigned 2008
- Thurston, David Wingrave, Dr Director · appointed 2006 · resigned 2009
- Susan Jacqueline Ackers Director · appointed 2004 · resigned 2012
- Linda Williams Director · appointed 2004 · resigned 2006
- Richard Norman Dixon Director · appointed 2003 · resigned 2009
- Katharine Mary Nicholas Director · appointed 2003 · resigned 2021
- Nicholas Ronald Georgiou Director · appointed 2001 · resigned 2023
- Carolyn Anne Mckee Director · appointed 2001 · resigned 2019
- Anthony Talbot Director · appointed 2001 · resigned 2021
- Patrick John Taylor Secretary · appointed 2001 · resigned 2007
- Taylor, Adrienne, Dr Director · appointed 2001 · resigned 2009
- Smith Georgianna Snowden Director · appointed 2001 · resigned 2017
- Nigel Stuart Pusey Director · appointed 2001 · resigned 2008
- Richard Jones Director · appointed 2001 · resigned 2002
- John Stephen Copley Director · appointed 2001 · resigned 2018
- Fran Ryan Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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