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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
8
directors on the board
3.7y median 3.6y
average tenure
7.4y
longest tenure
2
directors past 6 years
6 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
Tech and media 2Arts and leisure 1Health and social care 1Other services 1
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
- The ST James the Less Preservation Trust 1 shared director
- Elrha 1 shared director
- Gisf CIC 1 shared director
- Bhrrc Solutions LTD 1 shared director
- Bhrc Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04889844 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 05/09/2003 |
| Address | 2ND FLOOR, MARLBOROUGH HOUSE, 69 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
58190 - Other publishing activities
Ownership - persons with significant control (3)
- Mr Nigel Tricks British
significant influence or control - Marie Mcgrath ceased Irish
significant influence or control - Mr Jeremy Shoham ceased British
significant influence or control
Officers (22)
- Mckay, Gillian Lee, Dr Director · appointed 2026
- Tricks, Nigel Secretary · appointed 2025
- Jayatissa, Kalahe Lokuge Renuka, Dr Director · appointed 2024
- Bunyan, Nadia Louise Director · appointed 2024
- Sethuraman, Kavita, Dr Director · appointed 2024
- Morgan, Carol Mary Director · appointed 2021
- Webb, Patrick Jean Raymond, Dr Director · appointed 2021
- Cocking, Jane Mary, Dr Director · appointed 2020
- Mackay, Graham Alexander Director · appointed 2019
- Naber, Natalie Joanne Former Secretary · appointed 2024 · resigned 2025
- Healy-Thow, Sophie Former Director · appointed 2021 · resigned 2025
- Jani, Hari Former Director · appointed 2021 · resigned 2025
- Howe, Megan Rae Former Director · appointed 2021 · resigned 2026
- Feyissa, Ferew Lemma, Dr Former Director · appointed 2020 · resigned 2021
- Lewin, Rebecca Heidi Former Secretary · appointed 2019 · resigned 2022
- Taylor, Anna Kim Former Director · appointed 2015 · resigned 2021
- Lack, Victoria Mary Former Director · appointed 2008 · resigned 2019
- Milway, Nigel Ralph Patrick Former Director · appointed 2006 · resigned 2022
- Duffield, Arabella Elizabeth, Dr Former Director · appointed 2006 · resigned 2015
- Laurence, Bruce Elliott Former Director · appointed 2006 · resigned 2022
- Shoham, Jeremy Former Director · appointed 2003 · resigned 2020
- Mcgrath, Marie Former Secretary · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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