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.
11 directors on the board
- David John Betts Director · appointed 2025
- Mark Gregory Beer Director · appointed 2019
- Denise Helen Haylor Director · appointed 2025
- Christopher Roy Blackburn Director · appointed 2026
- Harrison, Stephen John, Professor Director · appointed 2026
- David Whalley Director · appointed 2024
- Philip Grimshaw Baker Director · appointed 2025
- Gary James Nicholls Director · appointed 2024
- Monica Cassandra Duarte Wilson Director · appointed 2022
- Iain Douglas Hamilton Lappin-Smith Director · appointed 2025
- Catherine Sarah Davidson Director · appointed 2026
Directors past 6 years
- Mark Gregory Beer Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- David John Betts Director · appointed 2025
- Denise Helen Haylor Director · appointed 2025
- Harrison, Stephen John, Professor Director · appointed 2026
- Gary James Nicholls Director · appointed 2024
- Monica Cassandra Duarte Wilson Director · appointed 2022
- Catherine Sarah Davidson Director · appointed 2026
Portfolio (5)
- Mark Gregory Beer Director · appointed 2019
- Christopher Roy Blackburn Director · appointed 2026
- David Whalley Director · appointed 2024
- Philip Grimshaw Baker Director · appointed 2025
- Iain Douglas Hamilton Lappin-Smith Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Christine Anne Murphy Director · appointed 2019 · resigned 2025
- Alan Martin Arnfeld Director · appointed 2025 · 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.
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
- Abingdon School 1 shared director
- Aspire Oxfordshire Community Enterprise LTD. 1 shared director
- Healthwatch Oxfordshire 1 shared director
- Eleos Advisory LTD 1 shared director
- TMI Global LTD 1 shared director
- Seven Pillars Global (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04361560 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/01/2002 |
| Address | THE OLD PRINTHOUSE, MARLBOROUGH LANE, WITNEY, OXON, OX28 6DY |
| 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 (66)
- Christopher Roy Blackburn Director · appointed 2026
- Harrison, Stephen John, Professor Director · appointed 2026
- Catherine Sarah Davidson Director · appointed 2026
- David John Betts Director · appointed 2025
- Denise Helen Haylor Director · appointed 2025
- Philip Grimshaw Baker Director · appointed 2025
- Iain Douglas Hamilton Lappin-Smith Director · appointed 2025
- David Whalley Director · appointed 2024
- Gary James Nicholls Director · appointed 2024
- Monica Cassandra Duarte Wilson Director · appointed 2022
- Mark Gregory Beer Director · appointed 2019
Show 55 former officers
- Alan Martin Arnfeld Director · appointed 2025 · resigned 2025
- Madeline Laxton Director · appointed 2025 · resigned 2025
- Jim Bradshaw Director · appointed 2023 · resigned 2023
- Charles Adrian Macfie Maynard Director · appointed 2022 · resigned 2024
- Suzi Coul Director · appointed 2021 · resigned 2025
- Paul Currah Director · appointed 2021 · resigned 2024
- Ryan Mills Director · appointed 2021 · resigned 2022
- Angharad Jones Director · appointed 2021 · resigned 2022
- Eilidh Barnett Director · appointed 2021 · resigned 2023
- Lucy Mae Burnet Director · appointed 2020 · resigned 2023
- Gordon George Graylish Director · appointed 2020 · resigned 2025
- Rashi Ghandi-Dawson Director · appointed 2020 · resigned 2022
- Andrew John Wright Director · appointed 2019 · resigned 2020
- David Lindsay Nochar Director · appointed 2019 · resigned 2021
- Michael Alan King Director · appointed 2019 · resigned 2024
- Antonio Rasura Director · appointed 2019 · resigned 2020
- Christine Anne Murphy Director · appointed 2019 · resigned 2025
- Joanne Booth Director · appointed 2019 · resigned 2021
- Wendy Laura Dant Director · appointed 2017 · resigned 2019
- David Gaulton Director · appointed 2017 · resigned 2019
- Nicholas John Green Director · appointed 2017 · resigned 2019
- Graham Matthews Director · appointed 2017 · resigned 2023
- Philip Andrew Sampson Director · appointed 2016 · resigned 2016
- Thomas Charles Andrew Smith Director · appointed 2016 · resigned 2021
- Elizabeth Hilary Northcote Fenton Director · appointed 2012 · resigned 2021
- Elizabeth Pendrill Raphael Leffman Director · appointed 2011 · resigned 2018
- Anne Kathryn Roy-Barker Director · appointed 2011 · resigned 2012
- Roland Wild Ross Cullum Director · appointed 2010 · resigned 2016
- John Kay Director · appointed 2009 · resigned 2013
- Susan Alice Egerton Wood Director · appointed 2009 · resigned 2017
- Brylewski, Jane Eugine, Dr Director · appointed 2008 · resigned 2011
- Frances Pike Director · appointed 2007 · resigned 2009
- Sally Elizabeth Bailey Director · appointed 2007 · resigned 2019
- Nigel Charles Parker Director · appointed 2006 · resigned 2018
- David Bettle Director · appointed 2006 · resigned 2018
- Jill Rosemary Dunsmore Director · appointed 2006 · resigned 2007
- Francine Michele Heywood Director · appointed 2006 · resigned 2011
- Gowing, Christine Mary, Dr Director · appointed 2006 · resigned 2006
- Julian Cooper Director · appointed 2005 · resigned 2006
- Geoffrey Walter Rayner Director · appointed 2005 · resigned 2010
- John William Powell Director · appointed 2004 · resigned 2014
- Michael James Alexander Secretary · appointed 2004 · resigned 2024
- Frank Smith Director · appointed 2003 · resigned 2005
- Owen, Gerald Digby Torrington, Dr Director · appointed 2002 · resigned 2009
- Elizabeth Ann Howarth Director · appointed 2002 · resigned 2017
- Nigel Edward Warner Director · appointed 2002 · resigned 2004
- John David Ryall Director · appointed 2002 · resigned 2007
- Keith Early Crawford Director · appointed 2002 · resigned 2006
- Hugh Edward Datson Director · appointed 2002 · resigned 2003
- Kerry Elizabeth Joels Director · appointed 2002 · resigned 2006
- Mary Neale Director · appointed 2002 · resigned 2003
- Derek John Rose Director · appointed 2002 · resigned 2005
- Judith Schroeder Secretary · appointed 2002 · resigned 2004
- Carole Anne Everard Director · appointed 2002 · resigned 2002
- Cecil George Lewis Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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