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.
4 directors on the board
- Jonathon James Barnes Director · appointed 2025
- Daryl Richard Smith Director · appointed 2025
- Stephen Chadd Director · appointed 2023
- Matthew John Standage Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Jonathon James Barnes Director · appointed 2025
- Daryl Richard Smith Director · appointed 2025
- Stephen Chadd Director · appointed 2023
Portfolio (1)
- Matthew John Standage Director · appointed 2023
Left in the last 12 months
- Michele Oliver Director · appointed 2025 · resigned 2025
- Robert William Jordan Director · appointed 2005 · resigned 2025
- Thomas Luke Brady Director · appointed 2025 · resigned 2026
- Nathan Royden Urquhart Director · appointed 2026 · resigned 2026
- Rowena Holland-Berry Director · appointed 2023 · 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
- Portolan Digital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04662488 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/02/2003 |
| Address | OXFORD PRIDE, C/O THE WHEELHOUSE ANGEL COURT, 81 ST. CLEMENTS STREET, OXFORD, OX4 1AW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (7) 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.
- Stephen Chadd
significant influence, significant influence (trust), significant influence (firm) · notified 2023-09-05 - Robert William Jordan ceased 2017-06-30
significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30 - confirmed: also a director of this company - Deborah Jane Brixey ceased 2019-06-18
significant influence (trust) · notified 2018-06-19 - Zayna Yvonne Ratty ceased 2021-07-13
significant influence, significant influence (trust), significant influence (firm) · notified 2019-09-25 - Deborah Jane Brixey ceased 2023-09-05
significant influence · notified 2021-07-13 - Paul Timothy Somerville Mcginn ceased 2023-09-05
significant influence, significant influence (trust), significant influence (firm) · notified 2023-05-01 - Robert William Jordan ceased 2025-08-30
significant influence, significant influence (trust), significant influence (firm) · notified 2023-09-05 - confirmed: also a director of this company
Officers (46)
- Jonathon James Barnes Director · appointed 2025
- Daryl Richard Smith Director · appointed 2025
- Matthew John Standage Director · appointed 2023
- Stephen Chadd Director · appointed 2023
Show 42 former officers
- Nathan Royden Urquhart Director · appointed 2026 · resigned 2026
- Michele Oliver Director · appointed 2025 · resigned 2025
- Thomas Luke Brady Director · appointed 2025 · resigned 2026
- Thomas James Clarke Director · appointed 2024 · resigned 2025
- Rowena Holland-Berry Director · appointed 2023 · resigned 2023
- Rowena Holland-Berry Director · appointed 2023 · resigned 2025
- Nicholas Blandford Director · appointed 2022 · resigned 2025
- Helen Louise May Director · appointed 2022 · resigned 2023
- Deborah Jane Brixey Director · appointed 2021 · resigned 2023
- Harford, Kate Elizabeth Rowley, Reverend Secretary · appointed 2021 · resigned 2022
- Stephanie Jade Atherton Director · appointed 2019 · resigned 2022
- Zayna Yvonne Ratty Director · appointed 2019 · resigned 2021
- Mark Alan Whittaker Director · appointed 2019 · resigned 2022
- Thomas Fudge Secretary · appointed 2017 · resigned 2018
- Jonathan James Stiff Director · appointed 2017 · resigned 2018
- Thomas Fudge Director · appointed 2017 · resigned 2018
- Matthew Cameron Secretary · appointed 2016 · resigned 2017
- Paul Timothy Somerville Mcginn Director · appointed 2016 · resigned 2023
- Jeremy Julian Worth Director · appointed 2015 · resigned 2018
- Roisin Moriarty Director · appointed 2015 · resigned 2020
- Paul Christopher Stewart Director · appointed 2014 · resigned 2015
- Matthew John Cameron Director · appointed 2014 · resigned 2017
- Stephen Peter Wadey Director · appointed 2013 · resigned 2014
- Barry John Parish Director · appointed 2013 · resigned 2016
- David Townsend Director · appointed 2013 · resigned 2015
- Anthony Ian Gearing Director · appointed 2013 · resigned 2013
- Gary Gibson Director · appointed 2012 · resigned 2013
- David Robert Legg Director · appointed 2012 · resigned 2014
- Matthew Reginald Taylor Director · appointed 2012 · resigned 2014
- Rafe Jeune Director · appointed 2012 · resigned 2012
- Cheryl Karen Briggs Director · appointed 2011 · resigned 2012
- Gary Gibson Secretary · appointed 2011 · resigned 2013
- Paul Mason Director · appointed 2011 · resigned 2012
- Mazz Image Director · appointed 2008 · resigned 2023
- Karl Andrews Director · appointed 2007 · resigned 2010
- Robert William Jordan Director · appointed 2005 · resigned 2025
- John Charles Rippington Secretary · appointed 2005 · resigned 2007
- Paul Stewart Secretary · appointed 2004 · resigned 2008
- David John Hill Secretary · appointed 2004 · resigned 2005
- Karl Stephen Andrews Director · appointed 2004 · resigned 2006
- Company Services Limited Corporate-director · appointed 2003 · resigned 2003
- Michael Spurling Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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