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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Dragon School Trust Limited 1 shared director
- National Opera Studio 1 shared director
- Dragon School Trading Limited 1 shared director
- Capital International Limited 1 shared director
- Oxford Waterside Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05485276 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/06/2005 |
| Address | 37 FAIRACRES ROAD, OXFORD, OXFORDSHIRE, OX4 1TH |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Boulding, Hilary, Dame Director · appointed 2025
- Philip Alastair Winston Director · appointed 2024
- Andrew Hamish Forsyth Director · appointed 2022
- Krebs, John Richard, Professor Lord Director · appointed 2019
- Charles Alan Heathcote Alexander Director · appointed 2018
- Sarah Jane Taylor Director · appointed 2017
- Charles Edmiund Francis Naylor Director · appointed 2016
- Nicola Katharine Creed Director · appointed 2014
- Julian Hall Director · appointed 2011
- Peter Ananda Burrows Secretary · appointed 2005
Show 8 former officers
- Sarah Verney Caird Director · appointed 2010 · resigned 2016
- Geraldine Lesley Terry Director · appointed 2009 · resigned 2015
- Forsyth, Hilary, Dr Secretary · appointed 2005 · resigned 2015
- Watson, Christopher John Hamilton, Dr Director · appointed 2005 · resigned 2014
- Elizabeth Ann Hunt Director · appointed 2005 · resigned 2008
- Nigel Jonathon Hamway Director · appointed 2005 · resigned 2023
- Christopher Charles Yapp Director · appointed 2005 · resigned 2010
- Paul Lewis Cann Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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