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.
5 directors on the board
- Demarchi, Celia Gwendoline, Dr Director · appointed 2023
- Stephen Frank O'Neill Director · appointed 2017
- Brown, Inez May, Professor Director · appointed 2024
- Vicky Jane Blodwell Director · appointed 2025
- Aaron John Jarvis Director · appointed 2025
3.4y median 1.7y
average tenure
9.5y
longest tenure
Directors past 6 years
- Stephen Frank O'Neill Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Demarchi, Celia Gwendoline, Dr Director · appointed 2023
- Vicky Jane Blodwell Director · appointed 2025
Portfolio (3)
- Stephen Frank O'Neill Director · appointed 2017
- Brown, Inez May, Professor Director · appointed 2024
- Aaron John Jarvis Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kaplan, Lawrence, Professor Director · appointed 2022 · resigned 2026
- Beverley Buck Director · appointed 2022 · resigned 2025
- Catherine Ann Hudson Director · appointed 2024 · 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.
Professional services 3Arts and leisure 1Construction 1Property 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
- DSM Demolition Limited 1 shared director
- African Peoples Historical Monument Foundation (Black Cultural Archives) Limited 1 shared director
- Redford O'Neill Consulting LTD 1 shared director
- Lloyd Sandringham Properties Limited 1 shared director
- Mckenzie Brown Consultancy LTD 1 shared director
- Clock Tower Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05738517 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2006 |
| Address | 3 FIELD VIEW, BAYNARDS GREEN, BICESTER, OX27 7SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Vicky Jane Blodwell Director · appointed 2025
- Aaron John Jarvis Director · appointed 2025
- Brown, Inez May, Professor Director · appointed 2024
- Demarchi, Celia Gwendoline, Dr Director · appointed 2023
- Stephen Frank O'Neill Director · appointed 2017
- Stephanie Bremner Secretary · appointed 2015
Show 26 former officers
- Catherine Ann Hudson Director · appointed 2024 · resigned 2025
- Beverley Buck Director · appointed 2022 · resigned 2025
- Kaplan, Lawrence, Professor Director · appointed 2022 · resigned 2026
- Christopher John Beynon Director · appointed 2021 · resigned 2024
- Christopher Ashley Owen Director · appointed 2017 · resigned 2025
- Sarah Louise Mackie Director · appointed 2017 · resigned 2021
- DSA Prospect Limited Corporate-secretary · appointed 2013 · resigned 2015
- Andrew Caudell Director · appointed 2012 · resigned 2024
- Byard, Katie Alexandra, Dr Director · appointed 2012 · resigned 2018
- Prospect Accounting LTD Corporate-secretary · appointed 2012 · resigned 2013
- Simon Geoffrey John Director · appointed 2012 · resigned 2014
- Polly Symondson Director · appointed 2011 · resigned 2016
- Linden, Mark, Dr Director · appointed 2010 · resigned 2015
- Pike, Michael Graham, Dr Director · appointed 2010 · resigned 2016
- Terry Burt Director · appointed 2009 · resigned 2023
- Jeremy Paul Cummin Director · appointed 2006 · resigned 2009
- Anne Elizabeth Riley Director · appointed 2006 · resigned 2012
- Robert Dillwyn Thomas Director · appointed 2006 · resigned 2020
- Mary Radnoti Director · appointed 2006 · resigned 2009
- Lesley Anne Kewley Director · appointed 2006 · resigned 2011
- Wyness, Ion, Dr Director · appointed 2006 · resigned 2014
- Edwards, Margo, Dr Director · appointed 2006 · resigned 2012
- Roderick Alasdair Campbell Director · appointed 2006 · resigned 2013
- Middleton, Judith Ann, Dr Director · appointed 2006 · resigned 2012
- Anthony Donald Foreman Director · appointed 2006 · resigned 2012
- ST John's Square Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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