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.
9 directors on the board
- Adrian William O'Hickey Director · appointed 2012
- Sprigings, David, Dr Director · appointed 2024
- Claire Cecilia Harrington Director · appointed 2022
- Chivers, Charles Andrew, Dr Director · appointed 2017
- Kathryn Maloney Director · appointed 2025
- Tracey Prior Director · appointed 2025
- Weir, Rachel, Rev Director · appointed 2024
- Julie Mary Brannan Director · appointed 2023
- Hornby, Christopher John, Dr Director · appointed 2024
4.4y median 2.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- Adrian William O'Hickey Director · appointed 2012
- Chivers, Charles Andrew, Dr Director · appointed 2017
First-time vs portfolio directors
First-time (8)
- Sprigings, David, Dr Director · appointed 2024
- Claire Cecilia Harrington Director · appointed 2022
- Chivers, Charles Andrew, Dr Director · appointed 2017
- Kathryn Maloney Director · appointed 2025
- Tracey Prior Director · appointed 2025
- Weir, Rachel, Rev Director · appointed 2024
- Julie Mary Brannan Director · appointed 2023
- Hornby, Christopher John, Dr Director · appointed 2024
Portfolio (1)
- Adrian William O'Hickey Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Mark Coulson Ryan Director · appointed 2023 · 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.
Business services 7Professional services 6Construction 3Dormant 1Other services 1
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.
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
- Upton Mcgougan Limited 1 shared director
- Ridge Surveyors Limited 1 shared director
- Adept Management Limited 1 shared director
- Jubb Consulting Engineers Limited 1 shared director
- Concert (CG1) Limited 1 shared director
- The Brazier Holt Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05639165 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/11/2005 |
| Address | 115A BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 6LA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
87900 - Other residential care activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Kathryn Maloney Director · appointed 2025
- Tracey Prior Director · appointed 2025
- Sprigings, David, Dr Director · appointed 2024
- Hornby, Christopher John, Dr Director · appointed 2024
- Weir, Rachel, Rev Director · appointed 2024
- Julie Mary Brannan Director · appointed 2023
- Claire Cecilia Harrington Director · appointed 2022
- Fiona Anne Shickle Secretary · appointed 2020
- Chivers, Charles Andrew, Dr Director · appointed 2017
- Adrian William O'Hickey Director · appointed 2012
Show 25 former officers
- Mark Coulson Ryan Director · appointed 2023 · resigned 2026
- Dai David Director · appointed 2021 · resigned 2025
- John James Guy Director · appointed 2019 · resigned 2025
- Hope, Sally Louise, Dr Director · appointed 2017 · resigned 2024
- Clare Irene Balme Director · appointed 2017 · resigned 2023
- Rosemary Eve Booth Director · appointed 2017 · resigned 2017
- Wendy Ann Robinson Director · appointed 2016 · resigned 2023
- Charles Benedict Gardner Director · appointed 2015 · resigned 2019
- Kevin Andrew Minns Director · appointed 2012 · resigned 2022
- Stephen Anthony Murray Director · appointed 2010 · resigned 2011
- Jane Isabel Moir Director · appointed 2008 · resigned 2017
- Roy Thomas Rowland Director · appointed 2008 · resigned 2012
- Joan Carles Director · appointed 2007 · resigned 2016
- Stein, Tarrant Robert, Dr Director · appointed 2006 · resigned 2017
- Heather Bliss Director · appointed 2005 · resigned 2019
- John Peter Oswald Cole Director · appointed 2005 · resigned 2020
- Ronald William Francis Barnes Director · appointed 2005 · resigned 2015
- Lesley Craven Prout Director · appointed 2005 · resigned 2006
- Peter Thomas Reeves Secretary · appointed 2005 · resigned 2020
- Irene Pamela Williams Director · appointed 2005 · resigned 2009
- Livingstone, William Niel, Dr Director · appointed 2005 · resigned 2016
- Roger Webb Director · appointed 2005 · resigned 2008
- Ruth Webb Seton Director · appointed 2005 · resigned 2008
- Margaret Stella Willis Director · appointed 2005 · resigned 2007
- Margaret Alice Woodgate Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record