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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brunswick Organic Nurseries Limited 1 shared director
- Nightingale Court (Harrow) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05317683 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/2004 |
| Address | BURY KNOWLE HOUSE NORTH PLACE, HEADINGTON, OXFORD, OXFORDSHIRE, OX3 9HY |
| 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 (39)
- Kathryn Ingham Director · appointed 2025
- Sally Ann Hayns Director · appointed 2025
- Luen Anne Thompson Director · appointed 2025
- Colin Brown Director · appointed 2024
- Neil Rodney Williams Director · appointed 2024
- Ruth Redding Secretary · appointed 2023
- Sonia Himatlal Shah Director · appointed 2022
- Jefferies, Michael James, Dr Director · appointed 2021
Show 31 former officers
- Yingli Wei Secretary · appointed 2021 · resigned 2023
- Keith Lawrey Director · appointed 2021 · resigned 2025
- Brian Abbott Director · appointed 2019 · resigned 2021
- Deborah Janine Tann Director · appointed 2019 · resigned 2023
- Natasha Liane Challoner Secretary · appointed 2019 · resigned 2021
- Sykes, Edward, Dr Director · appointed 2018 · resigned 2025
- Maltby, Lorraine, Professor Director · appointed 2017 · resigned 2023
- Kasia Ladds Director · appointed 2017 · resigned 2017
- Downs, Mark Edward Anthony, Dr Director · appointed 2016 · resigned 2022
- Dennis Roger Thomas Director · appointed 2015 · resigned 2021
- Paul William Jackson Director · appointed 2013 · resigned 2019
- Phillips, Geoffrey Leonard, Dr Director · appointed 2013 · resigned 2019
- Hilton, Jennifer, Baroness Director · appointed 2012 · resigned 2021
- Robert Edwin Barker Director · appointed 2011 · resigned 2013
- Joanne Marie Fever Secretary · appointed 2011 · resigned 2019
- Juliette Mary Jowit Director · appointed 2011 · resigned 2017
- Martin Geoffrey Layer Director · appointed 2010 · resigned 2017
- Avery, Mark Ian, Dr Director · appointed 2010 · resigned 2012
- Craig Alan Blackwell Director · appointed 2010 · resigned 2013
- John Edward Hugh Neill Becker Director · appointed 2006 · resigned 2013
- Andrew John Mitcham Secretary · appointed 2006 · resigned 2011
- Martin Coulson Spray Director · appointed 2005 · resigned 2008
- Nigel Hugh Greenhalgh Director · appointed 2004 · resigned 2010
- Anne Hope Jacobson Director · appointed 2004 · resigned 2005
- Leslie David Jones Director · appointed 2004 · resigned 2011
- O'Connell, Mark, Dr Director · appointed 2004 · resigned 2006
- Head, Stephen Michael, Dr Director · appointed 2004 · resigned 2013
- Christopher Barclay Broadbent Director · appointed 2004 · resigned 2007
- Powell, Anne Margaret, Dr Director · appointed 2004 · resigned 2011
- Roger Hyde Director · appointed 2004 · resigned 2011
- Stewart Rex Bryant Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record