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.
3 directors on the board
- Blair Humphreys-Ross Director · appointed 2005
- Alan David Went Director · appointed 2018
- Elizabeth Anne Humphreys Director · appointed 2016
13.2y median 10.5y
average tenure
21.2y
longest tenure
Directors past 6 years
- Blair Humphreys-Ross Director · appointed 2005
- Alan David Went Director · appointed 2018
- Elizabeth Anne Humphreys Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Blair Humphreys-Ross Director · appointed 2005
- Alan David Went Director · appointed 2018
- Elizabeth Anne Humphreys Director · appointed 2016
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05441478 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/05/2005 |
| Address | 20 LEWELL AVENUE, MARSTON, OXFORD, OX3 0RL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
85590 - Other education n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan David Went
significant influence, significant influence (trust) · notified 2020-02-26 - Keith George Morrow ceased 2019-01-03
appoints directors, significant influence (trust) · notified 2016-10-01
Officers (10)
- Alan David Went Director · appointed 2018
- Elizabeth Anne Humphreys Director · appointed 2016
- Blair Humphreys-Ross Director · appointed 2005
Show 7 former officers
- Anthony Abbott Director · appointed 2015 · resigned 2016
- Keith George Morrow Director · appointed 2014 · resigned 2019
- Angela Ross Director · appointed 2014 · resigned 2014
- Shona Cattan Director · appointed 2014 · resigned 2014
- David Thomas Secretary · appointed 2007 · resigned 2011
- Maria Bowdler Director · appointed 2007 · resigned 2014
- Carolyn Marguerite Edge Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record