Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pure Business Limited 2 shared directors
- TRH Management Services LTD 1 shared director
- Reduced Overheads Limited 1 shared director
- Snow Squared LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06416481 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 02/11/2007 |
| Address | 6-7 CITIBASE, NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Christian Gurth Hoyer Millar British
voting rights 25-50% - Philippa Margaret Hoyer Millar British
voting rights 25-50%
Officers (14)
- Hoyer Millar, Thomas Director · appointed 2020
- Halfhead, Timothy Robert Director · appointed 2012
- Hoyer Millar, Philippa Margaret Director · appointed 2009
- Hoyer Millar, Christian Gurth Director · appointed 2008
- Dawson, Angus Edward Lewis Former Director · appointed 2021 · resigned 2025
- Jacobs, Tina Former Director · appointed 2017 · resigned 2021
- Tranter, Julian Ashley Former Director · appointed 2013 · resigned 2018
- Jackson, Sarah Louise Former Director · appointed 2011 · resigned 2021
- Womersley, Carolyn, Dr Former Director · appointed 2009 · resigned 2017
- Franks, Sarah Former Director · appointed 2008 · resigned 2013
- Bloomfield, Olivia Caroline, Baroness Former Director · appointed 2008 · resigned 2009
- Donger, Anna Former Director · appointed 2008 · resigned 2013
- Treadwell, Leslie Former Director · appointed 2007 · resigned 2011
- Hamilton, Joanna Catherine Former Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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