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
- Geraldine Rachel Payne Director · appointed 2024
- Claire Goodman Director · appointed 2014
- Richard John Myers Director · appointed 2017
- Timothy James Wingate Wills Director · appointed 2009
Directors past 6 years
- Claire Goodman Director · appointed 2014
- Richard John Myers Director · appointed 2017
- Timothy James Wingate Wills Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Geraldine Rachel Payne Director · appointed 2024
- Claire Goodman Director · appointed 2014
Portfolio (2)
- Richard John Myers Director · appointed 2017
- Timothy James Wingate Wills Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Stuart Weekes Director · appointed 2012 · 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
- 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
- Childaid to Eastern Europe LTD 1 shared director
- Wessex Investors Limited 1 shared director
- BCM Real Estate Limited 1 shared director
- C L I Estates Limited 1 shared director
- Birch Hall Adventures 1 shared director
- JTA Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05371169 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/02/2005 |
| Address | SUITE 143, 266 BANBURY ROAD, OXFORD, OX2 7DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Geraldine Rachel Payne Director · appointed 2024
- Richard John Myers Director · appointed 2017
- Claire Goodman Director · appointed 2014
- Timothy James Wingate Wills Director · appointed 2009
- Jason Matthew Lane Secretary · appointed 2005
Show 6 former officers
- Mortimore, Sally Ruth, Dr Director · appointed 2013 · resigned 2017
- Stuart Weekes Director · appointed 2012 · resigned 2025
- Jonathan Yates Director · appointed 2010 · resigned 2017
- Jonathan Stewart Salkeld Director · appointed 2005 · resigned 2010
- Jenifer Mary York Director · appointed 2005 · resigned 2012
- Nicholas Anthony Perryman Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record