APA Parafricta Limited
Company 05174395 Active
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.
6 directors on the board
- Euan James Venters Director · appointed 2017
- Maureen Sheila Helen Coleman Director · appointed 2010
- Kwok Faz Yip Director · appointed 2019
- Louise Dunn Director · appointed 2026
- Michael Patrick Hoskins Director · appointed 2023
- Trevor Alexander Jones Director · appointed 2013
Directors past 6 years
- Euan James Venters Director · appointed 2017
- Maureen Sheila Helen Coleman Director · appointed 2010
- Kwok Faz Yip Director · appointed 2019
- Trevor Alexander Jones Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Kwok Faz Yip Director · appointed 2019
- Louise Dunn Director · appointed 2026
Portfolio (4)
- Euan James Venters Director · appointed 2017
- Maureen Sheila Helen Coleman Director · appointed 2010
- Michael Patrick Hoskins Director · appointed 2023
- Trevor Alexander Jones Director · appointed 2013
Left in the last 12 months
- Claire Louise Cotes Director · appointed 2022 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CUI International Limited 1 shared director
- P I R Limited 1 shared director
- Medalin Limited 1 shared director
- Worplesdon Management Limited 1 shared director
- Pretty Legs Holdings Limited 1 shared director
- Medinnovate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05174395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2004 |
| Address | 30 UPPER HIGH STREET, THAME, OX9 3EZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Louise Dunn Director · appointed 2026
- Michael Patrick Hoskins Director · appointed 2023
- Kwok Faz Yip Director · appointed 2019
- Euan James Venters Director · appointed 2017
- Trevor Alexander Jones Director · appointed 2013
- Maureen Sheila Helen Coleman Director · appointed 2010
Show 8 former officers
- Claire Louise Cotes Director · appointed 2022 · resigned 2026
- Hutchinson, Jeremy James, Dr Director · appointed 2017 · resigned 2019
- Garner, Nicholas, Dr Director · appointed 2015 · resigned 2024
- Peter Henry Director · appointed 2008 · resigned 2013
- Andrew Adams Director · appointed 2005 · resigned 2008
- David John Moseley Director · appointed 2005 · resigned 2016
- Anthony Bruce Pike Director · appointed 2004 · resigned 2007
- Clark, Michael George, Dr Director · appointed 2004 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record