Oxford Active Limited

Company 04985803 Active

Connected board network

The connection graph needs a free account.

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.

Board 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.

directors on the board

22.6y median 22.6y

average tenure

22.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Education 3Finance 3Arts and leisure 2Professional 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Virtual Alliance Limited 1 shared director
Active Education & Training Limited 1 shared director
Barclay House (Banbury Road) Limited 1 shared director
Virtual Education Systems Limited 1 shared director
Oxford Spires Language School LTD 1 shared director
Active Camps Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04985803
Status	Active
Type	Private Limited Company
Incorporated	05/12/2003
Address	UNIT 25, BANKSIDE STATIONFIELDS, KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1JE
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (4)

Oxford Spires International Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owen Francis Mcgovern ceased 2016 United Kingdom
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Oxford Virtual Education Group Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Whco23 Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

Owen Francis Mcgovern Director · appointed 2003

Show 1 former officer

Aiden Gerrard Mcmanus Secretary · appointed 2003 · resigned 2017

Directors and officers on the Companies House record, current and former.

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